PAYMASTER (1836) LIMITED, RH10 1UH : Companies House Number 03249700

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Overview

Company type: Private Limited Company
Incorporated: 1996-09-13
Registered office: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
Postcode: RH10 1UH
Capital: 11,500,100 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-12
Next due by: 2027-03-26

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 6 current · 47 resigned

Ronald BATES Director

Appointed 2026-05-22

PRISM COSEC LIMITED Corporate Secretary

Appointed 2023-05-31

Susannah Elizabeth BOWEN Director

Appointed 2021-10-28

MR STEVEN MARK ENGELBERT Director

FINANCE DIRECTOR Appointed 2020-05-18

MR Duncan Stuart WATSON Director

Appointed 2019-02-01

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by EQUINITI SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£1,000,000 total awarded value where published.

International Payment Services 2026

Pension Protection Fund 2026-04-29 £1,000,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the EQUINITI GROUP LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

26.94%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Previous company names

Name	Date changed
BIRSABRE LIMITED	1997-04-14

Previous registered addresses 5

Address	Changed on
ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ	2005-07-27
4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1BQ	1998-09-02
4 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1BQ	1998-09-02
41 VINE STREET, LONDON, EC3N 2AA	1997-04-09
16 ST JOHN STREET, LONDON, EC1M 4AY	1996-10-04

Among its peers

Among the oldest 25%

of 1,504 similar companies in RH, trading since 1996

The class of 1996

33%

of the 2,496 companies in this sector incorporated in 1996 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2019-06-04
Price paid, where recorded: £1,250,000
Where: West Sussex (3), Reading (1)

Title number	County	Tenure	Registered	Price paid
BK500692	Reading	Leasehold	2019-06-04	—
WSX399202	West Sussex	Leasehold	2018-05-01	—
WSX385056	West Sussex	Leasehold	2016-10-14	£1,250,000
WSX304156	West Sussex	Leasehold	2006-10-17	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).