Paysend Group Limited

Company Name	Paysend Group Limited
Company Status	Active
Company Number	SC562529
Category	Private Limited Company
Incorporation Date	4 April 2017(7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Miller Millar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Abdul Abdulkerimov
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Michael Anthony Fazio
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr William Mark Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	23 December 2019(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Francisco Javier Perez Sanchez
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Spanish
Status	Current
Appointed	13 January 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Francisco Javier Perez Sanchez
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Spanish
Status	Current
Appointed	13 January 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investor
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Christoph Henry Mayer
Date of Birth	May 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	15 March 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Second Floor Great Pulteney Street London W1F 9NZ

Director Name	Mr Humbert De Liedekerke Beaufort
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 April 2021(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Second Floor Great Pulteney Street London W1F 9NZ

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

3 February 2023	Delivered on: 7 February 2023 Persons entitled: Harbert European Speciality Lending Company Ii, Sarl Classification: A registered charge Particulars: All present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rightsm, whether or not registered. Outstanding
12 October 2020	Delivered on: 15 October 2020 Persons entitled: Harbert European Specialty Lending Company Ii, S.A.R.L Classification: A registered charge Particulars: All present and future patents, trade marks, service marks, trade names, designs copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered. Outstanding

3 February 2023

Delivered on: 7 February 2023
Persons entitled: Harbert European Speciality Lending Company Ii, Sarl

Classification: A registered charge
Particulars: All present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rightsm, whether or not registered.
Outstanding

12 October 2020

Delivered on: 15 October 2020
Persons entitled: Harbert European Specialty Lending Company Ii, S.A.R.L

Classification: A registered charge
Particulars: All present and future patents, trade marks, service marks, trade names, designs copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered.
Outstanding

Filing History

18 December 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
10 November 2020	Memorandum and Articles of Association (40 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2020	Registration of charge SC5625290001, created on 12 October 2020 (26 pages)
17 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2020	Confirmation statement made on 5 April 2020 with updates (6 pages)
20 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 2,907.6699 (4 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 January 2020	Appointment of Mr William Mark Evans as a director on 23 December 2019 (2 pages)
10 January 2020	Group of companies' accounts made up to 31 December 2018 (21 pages)
6 November 2019	Change of details for Mrs Elvira Abdulkerimova as a person with significant control on 6 September 2019 (2 pages)
1 October 2019	Statement of capital following an allotment of shares on 12 September 2019 GBP 2,774.4213 (4 pages)
1 October 2019	Sub-division of shares on 6 September 2019 (6 pages)
1 October 2019	Resolutions RES13 ‐ Subdivision of shares 06/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
5 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2019	Statement of capital following an allotment of shares on 6 July 2019 GBP 2,735.38 (4 pages)
22 July 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,671.92 (4 pages)
26 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,609.15 (4 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (6 pages)
5 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 2,497.74 (3 pages)
16 October 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
29 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 August 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 2,373.91 (3 pages)
22 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 2,300.94 (3 pages)
2 August 2018	Notification of Elvira Abdulkerimova as a person with significant control on 30 June 2018 (2 pages)
25 July 2018	Appointment of Michael Anthony Fazio as a director on 29 June 2018 (2 pages)
25 July 2018	Cessation of Ronald Miller Millar as a person with significant control on 30 June 2018 (3 pages)
17 July 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 1,922.10 (8 pages)
17 July 2018	Change of share class name or designation (2 pages)
17 July 2018	Appointment of Mr Abdul Abdulkerimov as a director on 29 June 2018 (2 pages)
17 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 999.9 (3 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
4 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
4 December 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
1 December 2017	Second filing of a statement of capital following an allotment of shares on 6 October 2017 GBP 991.68 (7 pages)
1 December 2017	Second filing of a statement of capital following an allotment of shares on 6 October 2017 GBP 991.68 (7 pages)
13 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 991.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2017 (4 pages)
13 November 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 991.68 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/12/2017 (4 pages)
17 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 900.01 (4 pages)
17 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 900.01 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 880.01 (4 pages)
12 July 2017	Statement of capital following an allotment of shares on 15 June 2017 GBP 880.01 (4 pages)
12 July 2017	Sub-division of shares on 15 June 2017 (4 pages)
12 July 2017	Sub-division of shares on 15 June 2017 (4 pages)
4 April 2017	Incorporation Statement of capital on 2017-04-04 GBP 1 (44 pages)
4 April 2017	Incorporation Statement of capital on 2017-04-04 GBP 1 (44 pages)