# Paysure Solutions Ltd

## Details

- **Company number:** [10762474](https://find-and-update.company-information.service.gov.uk/company/10762474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2017
- **Registered office:** 167-169 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [OSBORN, Anthony Russell](/person/7300352) - director at [Illuminare Consulting Ltd](/company/11530980)



## Registered address

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