Company Overview
Paysend Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 April 2017, so this is a well established company. Paysend Group Limited has been in business for 9 years. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

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

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NamePAYSEND GROUP LIMITED
Company NumberSC562529
Registered Office AddressSuite 2, Ground Floor Orchard Brae House
 30 Queensferry Road
 EH4 2HS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/04/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date02/05/2018
Directors & Members
Show Resigned
Abdul Abdulkerimov - Director
(British, 55 years old, born November 1971)
Appointed 29 June 2018
 Active
William Evans - Director
(Canadian, 69 years old, born August 1957)
Appointed 23 December 2019
 Active
Christoph Mayer - Director
(German, 39 years old, born May 1987)
Appointed 15 March 2023
 Active
Ronald Millar - Director
(British, 66 years old, born September 1960)
Appointed 04 April 2017
 Active
Francisco Perez Sanchez - Director
(Spanish, 73 years old, born July 1953)
Appointed 13 January 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Abdul Abdulkerimov
No companies found
William Evans
APPEAR HERE LIMITED
ARCTORIS LTD
CANADA PENSION PLAN INVESTMENT BOARD
DIGITAL SURGERY LIMITED
DORNEY LAKE TRUST COMPANY
FIINU 2 LIMITED
FREENOME LIMITED
KINDRED CAPITAL III GP LIMITED
KINDRED CAPITAL OPPORTUNITY PLUS GP LIMITED
LYST LTD
THG PLC
Christoph Mayer
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 NOMINEES LIMITED
PAYSEND PLC
PAYSEND TECHNOLOGY LIMITED
PAYWIZARD LIMITED
PROFILE SOFTWARE LIMITED
SCHEMEPROOF LIMITED
SINGULA DECISIONS LIMITED
Francisco Perez Sanchez
No companies found
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
Other Business around EH4 2HS
SEEBYTE HOLDINGS LIMITED
ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
ANGUS COUNTY PRESS LIMITED
272 Bath Street, Glasgow, EH4 2HS
CALEDONIAN OFFSET LIMITED
Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH4 2HS
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

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free