PSI - PAY LTD, Horsham

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PSI - PAY LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number05899168

Founded08/08/2006

PurposeFinancial intermediation not elsewhere classified

AddressAfon Building, Worthing Road, Horsham, West Sussex, RH12 1TL

Confirmation StatementNext due: 14/12/2025; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/08/2006

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (49 events)

04/12/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

07/03/2025

Resigned Lincoln Roberts (person)

Resigned as Secretary

08/08/2006

Appointed John Briggs (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jonathan Amrani

50–75% shares

Appointed: 04/10/2024

62.5%

Andrew Vincent Downes

25–50% shares

Appointed: 04/10/2024

37.5%

Avraham Shaked

Significant influence

Appointed: 06/04/2016 · Resigned: 04/10/2024

—

Officers & directors

Andrew Vincent Downes

Secretary

Appointed: 07/03/2025

—

Andrew Vincent Downes

Director

Appointed: 18/06/2021

—

Showing 1–5 of 22

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Ownership Timeline (4 changes)

04/10/2024

Appointed Jonathan Amrani (person)

Person with significant control

04/10/2024

Appointed Andrew Vincent Downes (person)

Person with significant control

06/04/2016

Appointed Avraham Shaked (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Afon Building

Worthing Road

Horsham

West Sussex

RH12 1TL

Financials

There are no Financials yet.

Documents

Confirmation statement

29/12/2025

View

Full accounts made up to 31 December 2024

04/12/2025

View

Notice of individual person with significant control

15/04/2025

View

Appointment of secretary

14/03/2025

View