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Payments Pml Limited

Active ·09623838 ·Private Limited Company ·Est. 4 June 2015
3
Officers
Small
Accounts
You're researching Payments Pml Limited

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Verif-AI TrustScore
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Director Background
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Payments Pml Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09623838
StatusActive
TypePrivate Limited Company
Incorporated4 June 2015
IndustryDormant Company
SIC99999
AccountsSmall

📍 Registered Address

17 Carlcroft Place
Cramlington
NE23 6ET
England

👤 Directors & Officers (3)

Mr James Richard JukesDIRECTOR
Hugo Richard Morters ClereyDIRECTOR
Mr Lucas James BorthwickDIRECTOR

🔑 Persons with Significant Control (5)

Crossco (1470) Limited75-100% shares
Everything Managed Group Limited75-100% shares
Mr Hugo Richard Mortes Clerey25-50% shares
Mr James Richard Jukes50-75% shares
Mr Lucas James Borthwick25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Payments Pml Limited has been on the Companies House register since 4 June 2015. They currently file small accounts.

Sector & Operations
Dormant Company

Registered headquarters in Cramlington (NE23 6ET).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr James Richard Jukes, Hugo Richard Morters Clerey. Run deep background scans →

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