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GB · Companies House · Ownership structure
PAYMENT CARD SOLUTIONS GROUP LIMITED
Company number 10149512 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PAYMENT CARD SOLUTIONS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PAYMENT CARD SOLUTIONS GROUP LIMITED
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Register details
Company facts
- Company number
- 10149512
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 April 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PAYMENT CARD SOLUTIONS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- PAYMENT CARD SOLUTIONS GROUP LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PAYMENT CARD SOLUTIONS GROUP LIMITED
PAYMENT CARD SOLUTIONS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PAYMENT CARD SOLUTIONS GROUP LIMITED · statement of 26 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BC MIDCO PTE. LTD | — | 122,108 | ORDINARY |
People with significant control · 0 current
Who controls PAYMENT CARD SOLUTIONS GROUP LIMITED
PAYMENT CARD SOLUTIONS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert William Anderson | Shares: more than 25% but not more than 50% | 19 May 2016 | 29 December 2022 |
| Mr Paul Swinton | Shares: more than 50% but less than 75% | 19 May 2016 | 29 December 2022 |
Holdings · 1 layer
What PAYMENT CARD SOLUTIONS GROUP LIMITED holds
UK companies whose latest confirmation statement lists PAYMENT CARD SOLUTIONS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PAYMENT CARD SOLUTIONS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PAYMENT CARD SOLUTIONS (UK) LIMITED Company 05941947 | Active | — | 35,803 | ORDINARY | 30 June 2024 |
Officers · 3 current
Who runs PAYMENT CARD SOLUTIONS GROUP LIMITED
PAYMENT CARD SOLUTIONS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GULATI, Disha | Secretary | 11 August 2025 | — | — |
| HENSBY, Olivier Simon | Director | 11 December 2023 | British | England |
| JENNINGS, Thomas Michael Richard | Director | 21 March 2025 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robert William | Director | 27 April 2016 | 29 December 2022 |
| BARNES, Peter Anthony | Director | 16 June 2020 | 29 December 2022 |
| LA COUR, Anders | Director | 29 December 2022 | 11 December 2023 |
| SWINTON, Paul John | Director | 27 April 2016 | 29 December 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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