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PAYMENTSENSE LIMITED

Active
06730690·incorporated 2008-10-22

PAYMENTSENSE LIMITED is an active UK private limited company, incorporated on 22 October 2008 at Companies House (number 06730690; OpenRegistry canonical ID GB-06730690-paymentsense-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-22
Registered Address
THE BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PAYMENTSENSE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

PAYMENTSENSE LIMITED has 1 person with significant control on file:

  • Hurricane Bidco Limited (England reg. 10466857). Notified 2017-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Anthony Fallaice born 1964 resident in England, American national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Juan Sebastien Farrarons born 1976 resident in England, French national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Vahak Karibian born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PAYMENTSENSE LIMITED has previously traded as:

  • FINLAW 595 LIMITED (until 2008-12-18)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06730690.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.