By when must PAYSEND PLC's directors verify their identity with Companies House?

Directors of PAYSEND PLC must verify their identity with Companies House by 2027-03-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of PAYSEND PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PAYSEND PLC

SC376020 · Plc · 16 years old

Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

SIC 64999

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PAYSEND PLC (ECCTA)

Directors of PAYSEND PLC must verify their identity by 2027-03-22.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KROOS, Dariadirectorsince 2017-09-15

MILLAR, Ronald Millerdirectorsince 2010-03-31· also at XDR SETTLEMENT LIMITED, PAYSEND NOMINEES LIMITED, PAYSEND TECHNOLOGY LIMITED and 1 more

Company secretary

MILLAR, Ronaldsecretarysince 2018-02-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA PENSION FUNDING GP LIMITEDactivevia BURNESS (DIRECTORS) LIMITED (former)

ABERDEEN ALTERNATIVE LIMITEDactivevia LAWSON, Peter Alexander, BURNESS (DIRECTORS) LIMITED

ABERDEEN DIVERSIFIED INCOME AND GROWTH LIMITEDactivevia LAWSON, Peter Alexander, BURNESS (DIRECTORS) LIMITED

ABERDEEN EUROPEAN LOGISTICS INCOME LIMITEDactivevia LAWSON, Peter Alexander, BURNESS (DIRECTORS) LIMITED

ABERDEEN FINANCIAL FAIRNESS LIMITEDactivevia LAWSON, Peter Alexander, BURNESS (DIRECTORS) LIMITED

and 215 more active

In liquidation

JASPER2 LTDliquidationvia BURNESS (DIRECTORS) LIMITED (former)

SOF GENERAL PARTNER (SCOTLAND) II LIMITEDliquidationvia BURNESS (DIRECTORS) LIMITED (former)

Dissolved

ABERDEEN ASSET MANAGEMENT LIMITEDdissolvedvia BURNESS (DIRECTORS) LIMITED

ABERDEEN ASSET MANAGERS LIMITEDdissolvedvia BURNESS (DIRECTORS) LIMITED

ABERDEEN DIVERSIFIED INCOME AND GROWTH COMPANY LIMITEDdissolvedvia BURNESS (DIRECTORS) LIMITED

ABERDEEN JAPAN INVESTMENT COMPANY LIMITEDdissolvedvia BURNESS (DIRECTORS) LIMITED

ABERDEEN NEW DAWN INVESTMENT COMPANY LIMITEDdissolvedvia BURNESS (DIRECTORS) LIMITED

and 338 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Paysend Group Limited

Corporate entity

Companies House SC562529

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

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