THE PAYMENT SYSTEMS REGULATOR LIMITED

Active - Accounts Filed

General Information

NAME
THE PAYMENT SYSTEMS REGULATOR LIMITED

COMPANY NUMBER
08970864

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84110 - General public administration activities

INCORPORATION DATE
01/04/2014 (10 years and 8 months old)

WEBSITE
https://www.fca.org.uk

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 ENDEAVOUR SQUARE
LONDON
E20 1JN

Telephone: 02070661000
TPS: No

TRADING ADDRESSES

12 Endeavour Square
London
E20 1JN
E20 1JN

Credit Risk Overview

Want to learn more about THE PAYMENT SYSTEMS REGULATOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.6M

60.82%

NET WORTH

£6.9M

196.94%

TOTAL LIABILITIES

£12.6M

28.83%

NET ASSETS

£6.9M

196.94%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE FINANCIAL CONDUCT AUTHORITY	Active - Accounts Filed	View Report
THE PAYMENT SYSTEMS REGULATOR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Jessica Rusu (932927448) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Andrew James Buckley (920042052) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PAYMENT SYSTEMS REGULATOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE PAYMENT SYSTEMS REGULATOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE PAYMENT SYSTEMS REGULATOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.6M

60.82%

NET WORTH

£6.9M

196.94%

TOTAL LIABILITIES

£12.6M

28.83%

NET ASSETS

£6.9M

196.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FINANCIAL CONDUCT AUTHORITY	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Geale 14/02/2020 - Present (4 years and 9 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tommaso Valletti 01/04/2020 - Present (4 years and 8 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Aidene Frances Walsh 01/06/2020 - Present (4 years and 6 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Sarah Day 18/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joanna Sarah Whittington 01/09/2023 - Present (1 years and 3 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE FINANCIAL CONDUCT AUTHORITY	Active - Accounts Filed	View Report
THE PAYMENT SYSTEMS REGULATOR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Jessica Rusu (932927448) Appointed
Date: 03/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: New Board Member Andrew James Buckley (920042052) Appointed
Date: 03/07/2024	Event: Simon Anthony Ricketts (923517516) has left the board
Date: 24/06/2024	Event: New Board Member Sheldon Mills (932426292) Appointed
Date: 12/06/2024	Event: Christopher John Hemsley (925738515) has left the board
Date: 19/04/2024	Event: Faith Reynolds (924348844) has left the board
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Lara Dimitrova Stoimenova (920936669) Appointed
Date: 20/09/2023	Event: New Board Member Edward Stephen Knapp (921110664) Appointed
Date: 12/09/2023	Event: New Board Member Joanna Sarah Whittington (928010003) Appointed
Date: 09/08/2023	Event: New Accounts filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: Simon Marshall Pearce (918646331) has left the board
Date: 25/05/2022	Event: New Company Secretary Sarah Day (929612478) Appointed
Date: 05/04/2022	Event: Charles David Randell (924497570) has left the board
Date: 21/04/2021	Event: New Board Member Faith Reynolds (924348844) Appointed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Aidene Frances Walsh (921696529) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 07/08/2020	Event: Noel Anthony Salvatore Stephen Gordon (905024809) has left the board
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Christopher Woolard (918646340) has left the board
Date: 03/04/2020	Event: New Board Member Tommaso Valletti (921400316) Appointed
Date: 03/04/2020	Event: Amelia Fletcher (918002099) has left the board
Date: 18/03/2020	Event: Andrew Bailey (917743605) has left the board
Date: 27/02/2020	Event: New Board Member David Geale (926750602) Appointed
Date: 12/02/2020	Event: Nicholas Charles Stace (925703511) has left the board
Date: 24/09/2019	Event: Louise Buckley (916487999) has left the board
Date: 24/09/2019	Event: Carole Begent (919935836) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Christopher John Hemsley (925738515) Appointed
Date: 11/04/2019	Event: New Board Member Louise Buckley (916487999) Appointed
Date: 11/04/2019	Event: Hannah Nixon (914236848) has left the board
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Nicholas Charles Stace (925703511) Appointed
Date: 25/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Bradley Fried (906594245) has left the board
Date: 26/06/2018	Event: Change in Reg. Office
Date: 16/04/2018	Event: Charles David Randell (924499316) has left the board
Date: 16/04/2018	Event: New Board Member Charles David Randell (924497570) Appointed
Date: 11/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member Charles David Randell (924499316) Appointed
Date: 05/04/2018	Event: John Guthrie Griffith-Jones (917203517) has left the board
Date: 01/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Simon Anthony Ricketts (923517516) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed

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THE PAYMENT SYSTEMS REGULATOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.6M

£6.9M

£12.6M

£6.9M

People Overview

9

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.6M

£6.9M

£12.6M

£6.9M

Accounts

People Overview

9

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™