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Companies House/London/Company profile

PAYSURE SOLUTIONS LTD

Active
10762474·incorporated 2017-05-10

PAYSURE SOLUTIONS LTD is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10762474; OpenRegistry canonical ID GB-10762474-paysure-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

PAYSURE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Jonathan Robert Hew born 1980 resident in United States, American national. Notified 2022-04-01.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Jonathan Auerbach born 1979 resident in Germany, German national. Notified 2023-10-30.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Anthony Russell Osborn born 1978 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Snehith Chaithanya Gopal Peddiraju born 1980 resident in England, British national. Notified 2017-05-10. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Suzaneu Lynne Archer born 1954 resident in Switzerland, Canadian national. Notified 2022-04-27. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ilya Raphael Auerbach born 1986 resident in Switzerland, German national. Notified 2022-04-27. Ceased 2023-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Suzanei Lynne Archer born 1954 resident in Switzerland, Canadian national. Notified 2022-04-27. Ceased 2022-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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