PAYSEND PLC Credit Check Report

Company Overview

Paysend Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 31 March 2010, so this is a well established company. Paysend Plc has been in business for 16 years. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.

Registered Address

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

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Companies House Data

Company Name	PAYSEND PLC
Company Number	SC376020
Registered Office Address	Suite 2, Ground Floor Orchard Brae House
	30 Queensferry Road
	EH4 2HS
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/03/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
PAYWIZARD PUBLIC LIMITED COMPANY	10 Nov 2016

Directors & Members

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	Jonathan Guthrie - Director (British, 66 years old, born June 1960) Appointed 31 March 2010, Resigned 09 November 2016	Resigned
	Sarmad Harake - Director (Cypriot, 59 years old, born June 1967) Appointed 09 November 2016, Resigned 28 February 2018	Resigned
	Daria Kroos - Director (German, 40 years old, born August 1986) Appointed 15 September 2017	Active
	Peter Lawson - Director (British, 56 years old, born July 1970) Appointed 31 March 2010, Resigned 31 March 2010	Resigned
	Ronald Millar - Director (British, 66 years old, born September 1960) Appointed 31 March 2010	Active
	Burness (Directors) Limited - Director Appointed 31 March 2010, Resigned 31 March 2010	Resigned
	Burness Llp - Secretary Appointed 31 March 2010, Resigned 31 March 2010	Resigned

Secretaries

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	Sarmad Harake - Secretary Appointed 09 November 2016, Resigned 28 February 2018	Resigned
	Ronald Millar - Secretary Appointed 04 August 2015, Resigned 09 November 2016	Resigned
	Ronald Millar - Secretary Appointed 28 February 2018	Active
	Gordon Tainton - Secretary Appointed 31 March 2010, Resigned 04 August 2015	Resigned
	Burness Llp - Secretary Appointed 31 March 2010, Resigned 31 March 2010	Resigned

Other Company Directorships

Daria Kroos
No companies found

Ronald Millar
ALBANY COURTYARD INVESTMENTS LIMITED
ARGENT (CRYSTAL PEAKS) LIMITED
ARGENT (READING) LIMITED
ARGENT (ST JOHN'S LEEDS) LIMITED
ARGENT DEVELOPMENT CONSORTIUM LIMITED
ARGENT DEVELOPMENT MANAGEMENT LIMITED
ARGENT ESTATES LIMITED
ARGENT GROUP DEVELOPMENTS LIMITED
ARGENT GROUP LIMITED
ARWP (BIRSTALL) LIMITED
ARWP (EXETER) LIMITED
ARWP (TONBRIDGE) LIMITED
BANDACTUAL LIMITED
BRINDLEYPLACE LIMITED
CCY PROVIDER LIMITED
CHASOPHIE LIMITED
JADEOVAL LIMITED
MGT TECHNOLOGY LIMITED
NO. 5 BRINDLEYPLACE LIMITED
PAYSEND GROUP LIMITED
PAYSEND NOMINEES LIMITED
PAYSEND TECHNOLOGY LIMITED
PAYWIZARD LIMITED
PROFILE SOFTWARE LIMITED
SCHEMEPROOF LIMITED
SINGULA DECISIONS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	ECOMETRICA LIMITED ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
	NEWELL & BUDGE HOLDINGS LIMITED Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
	STORNOWAY GAZETTE LIMITED 272 Bath Street, Glasgow, EH4 2HS
	JOHNSTON (FALKIRK) LIMITED 272 Bath Street, Glasgow, EH4 2HS
	THE TWEEDDALE PRESS LIMITED 272 Bath Street, Glasgow, EH4 2HS
	THE SCOTSMAN PUBLICATIONS LIMITED 272 Bath Street, Glasgow, EH4 2HS
	JOHNSTON PRESS PLC 272 Bath Street, Glasgow, EH4 2HS

Document Filings

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