Exact UK legal entity

PAYSEND PLC

SC376020 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated31 March 2010
Accounts due30 June 2027
Confirmation due22 March 2027
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
PAYSEND PLCCurrent registered nameCompanies House number SC376020
PAYWIZARD PUBLIC LIMITED COMPANYPrevious registered nameEffective 20 December 2010 · ceased 10 November 2016
PAYWIZARD LIMITEDPrevious registered nameEffective 31 March 2010 · ceased 20 December 2010
PaysendPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyPAYSEND PLCSC376020
Mapped portfolios1

IQ Capital

Observed in the 15 August 2026 research snapshot
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. Accounts made up to 31 December 2025Companies House filing · AA · Accounts
  2. Confirmation Statement made up to 8 March 2026Companies House filing · CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024Companies House filing · AA · Accounts
  4. Confirmation Statement made up to 8 March 2025Companies House filing · CS01 · Confirmation Statement
  5. Accounts made up to 31 December 2023Companies House filing · AA · Accounts
  6. Confirmation Statement made up to 8 March 2024Companies House filing · CS01 · Confirmation Statement
  7. Accounts made up to 31 December 2022Companies House filing · AA · Accounts
  8. Confirmation Statement made up to 8 March 2023Companies House filing · CS01 · Confirmation Statement
  9. MortgageCompanies House filing · MR01 · Mortgage
  10. Accounts made up to 31 December 2021Companies House filing · AA · Accounts
  11. Officers dated 20 June 2022Companies House filing · CH01 · Officers
  12. Persons With Significant Control dated 20 June 2022Companies House filing · PSC05 · Persons With Significant Control
  13. Address dated 20 June 2022Companies House filing · AD01 · Address
  14. Confirmation Statement made up to 8 March 2022Companies House filing · CS01 · Confirmation Statement
  15. Officers dated 2 March 2022Companies House filing · CH01 · Officers
  16. Registered name ceased: PAYWIZARD PUBLIC LIMITED COMPANYCompanies House · Previous-name record
  17. Registered name became PAYWIZARD PUBLIC LIMITED COMPANYCompanies House · Previous-name record
  18. Registered name ceased: PAYWIZARD LIMITEDCompanies House · Previous-name record
  19. Company incorporatedCompanies House · Registered as PAYSEND PLC
  20. Registered name became PAYWIZARD LIMITEDCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024AA · Accounts
  4. Confirmation Statement made up to 8 March 2025CS01 · Confirmation Statement
  5. Accounts made up to 31 December 2023AA · Accounts
  6. Confirmation Statement made up to 8 March 2024CS01 · Confirmation Statement
  7. Accounts made up to 31 December 2022AA · Accounts
  8. Confirmation Statement made up to 8 March 2023CS01 · Confirmation Statement
  9. MortgageMR01 · Mortgage
  10. Accounts made up to 31 December 2021AA · Accounts
  11. Officers dated 20 June 2022CH01 · Officers
  12. Officers dated 20 June 2022CH01 · Officers
  13. Persons With Significant Control dated 20 June 2022PSC05 · Persons With Significant Control
  14. Address dated 20 June 2022AD01 · Address
  15. Confirmation Statement made up to 8 March 2022CS01 · Confirmation Statement
  16. Officers dated 2 March 2022CH01 · Officers

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.