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 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC376020
Type: plc
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
SIC: 64999

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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.

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 — Mrs Daria KroosCH01 · Officers
  12. Officers — Mr Ronald Miller MillarCH01 · 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 — Mrs Daria KroosCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Paysend Group LimitedNotified 14 August 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
  2. Mr Sarmad HarakeNotified 9 November 2016 · ceased 14 August 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

3 active officers

  1. Ronald MILLARSecretary · appointed 28 February 2018
  2. Daria KROOSDirector · appointed 15 September 2017
  3. Ronald Miller MILLARDirector · appointed 31 March 2010

Review the complete 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 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details