OpenCompanies

Paysure Solutions Ltd

Company number
10762474
Status
Active
Type
Private Limited Company
Incorporated
10 May 2017
Nature of business
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

167-169 5th Floor
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
HEW, Jonathan Robert Director 5 Mar 2024
AUERBACH, Ilya Raphael Director 14 Oct 2021
OSBORN, Anthony Russell Director 1 Nov 2018
OSBORN, Anthony Russell Secretary 18 May 2018

Control

NameNature of controlNotifiedCeased
Ms Suzanei Lynne Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2022 27 Apr 2022
Ms Suzaneu Lynne Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2022 27 Apr 2022
Mr Anthony Russell Osborn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2017 27 Apr 2022
Mr Snehith Chaithanya Gopal Peddiraju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 May 2017 27 Apr 2022
Mr Ilya Raphael Auerbach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2022 30 Oct 2023
Mr Jonathan Auerbach Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 30 Oct 2023 1 Jun 2025
Mr Jonathan Robert Hew Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control As Firm		 1 Apr 2022 1 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £161,531 £487,791 0
31 May 2024 £544,492 £46,168 2
31 May 2023 -£382,052 £16,635 2
31 May 2022 -£209,038 £16,113 0
31 May 2021 -£188,191 £42,513 0
31 May 2020 - £44,896 0
31 May 2019 - £16,441 -
31 May 2018 - £28,840 2

Connections

Directors’ other companies

Registered address

239 companies are registered at this address - likely a registration agent.

Data