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Companies House/Altrincham/Company profile

SHIELDPAY LTD

Active
10061792·incorporated 2016-03-14

SHIELDPAY LTD is an active UK private limited company, incorporated on 14 March 2016 at Companies House (number 10061792; OpenRegistry canonical ID GB-10061792-shieldpay-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 13,782 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-14
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SHIELDPAY LTD has 1 person with significant control on file:

  • Spg Technologies Ltd (England And Wales reg. 13725579). Notified 2022-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Covesta Holdings Limited (United Kingdom reg. 13292673). Notified 2022-04-25. Ceased 2022-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Allen Janes born 1981 resident in England, British national. Notified 2016-06-24. Ceased 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-13. Ceased 2018-03-22.
  • (unnamed). Notified 2022-07-20. Ceased 2022-11-16.

Previous names

SHIELDPAY LTD has previously traded as:

  • FLIP GROUP LTD (until 2017-01-04)
  • TWOWAYPAY LIMITED (until 2016-10-11)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Altrincham: