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PAYMENTSHIELD GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05919794
Incorporation Date
2006-08-30
Company Type
Private limited company (Ltd.)
Address
SOUTHPORT, United Kingdom
Website
N/A
Source: Companies House

PAYMENTSHIELD GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05919794, and its current status with Companies House is active. The company was incorporated on 30 August 2006 and lists its registered address as SOUTHPORT, United Kingdom. 1 shareholder is on record for PAYMENTSHIELD GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PAYMENTSHIELD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ATLANTA INVESTMENT HOLDINGS 2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATLANTA INVESTMENT HOLDINGS 2 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for PAYMENTSHIELD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Emma Rawlinson (appointed 2023-04-13) and Tushar Patel (appointed 2025-08-01) both serve as Director; Christopher Payne (appointed 2024-06-26) serves as Company Secretary. The remaining 2 records shown (Rebecca Shepherd and Ardonagh Corporate Secretary Limited) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAYMENTSHIELD GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ER
Emma Rawlinson ACTIVE

Appointed
2023-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tushar Patel ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Payne ACTIVE

Appointed
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Rebecca Shepherd RESIGNED

Appointed
2023-04-13
Resigned
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Ardonagh Corporate Secretary Limited RESIGNED ENTITY

Appointed
2022-02-22
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PAYMENTSHIELD GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Nevada Investments Topco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PAYMENTSHIELD GROUP HOLDINGS LIMITED is ATLANTA INVESTMENT HOLDINGS 2 LIMITED, holding 100% as filed in PAYMENTSHIELD GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Nevada Investments Topco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Nevada Investments Topco Limited
Cayman Islands
PAYMENTSHIELD LIMITED+ subsidiaries
United KingdomGB 02728936

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Frequently Asked Questions

Who owns PAYMENTSHIELD GROUP HOLDINGS LIMITED?

One shareholder is currently on record for PAYMENTSHIELD GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATLANTA INVESTMENT HOLDINGS 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAYMENTSHIELD GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAYMENTSHIELD GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAYMENTSHIELD GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for PAYMENTSHIELD GROUP HOLDINGS LIMITED.

What is PAYMENTSHIELD GROUP HOLDINGS LIMITED's company registration number?

PAYMENTSHIELD GROUP HOLDINGS LIMITED's registration number is 05919794, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PAYMENTSHIELD GROUP HOLDINGS LIMITED still an active company?

PAYMENTSHIELD GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was PAYMENTSHIELD GROUP HOLDINGS LIMITED incorporated?

PAYMENTSHIELD GROUP HOLDINGS LIMITED was incorporated on 30 August 2006, according to Companies House.

What is PAYMENTSHIELD GROUP HOLDINGS LIMITED's registered address?

The registered address on file for PAYMENTSHIELD GROUP HOLDINGS LIMITED is SOUTHPORT, United Kingdom.

What legal structure is PAYMENTSHIELD GROUP HOLDINGS LIMITED registered as?

PAYMENTSHIELD GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAYMENTSHIELD GROUP HOLDINGS LIMITED?

Three of the 5 officer records shown for PAYMENTSHIELD GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Emma Rawlinson (appointed 2023-04-13) and Tushar Patel (appointed 2025-08-01) both serve as Director; Christopher Payne (appointed 2024-06-26) serves as Company Secretary. The remaining 2 records shown (Rebecca Shepherd and Ardonagh Corporate Secretary Limited) are former appointments that have since been resigned. Management authority at PAYMENTSHIELD GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAYMENTSHIELD GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

PAYMENTSHIELD GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, Nevada Investments Topco Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PAYMENTSHIELD GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAYMENTSHIELD GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAYMENTSHIELD GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAYMENTSHIELD GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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