Paystratus Group LTD
Company 11677111 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Enrique Martinez Hausmann Director · appointed 2026
- Alexander Mifsud Director · appointed 2018
- Michael David Fletcher Kent Director · appointed 2021
- Adrian Mizzi Director · appointed 2018
- Alexander John Mayall Director · appointed 2025
Directors past 6 years
- Alexander Mifsud Director · appointed 2018
- Adrian Mizzi Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Enrique Martinez Hausmann Director · appointed 2026
- Adrian Mizzi Director · appointed 2018
Portfolio (3)
- Alexander Mifsud Director · appointed 2018
- Michael David Fletcher Kent Director · appointed 2021
- Alexander John Mayall Director · appointed 2025
Left in the last 12 months
- Yusuf Ozdalga Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Samarium Limited 1 shared director
- Prosper Savings Limited 1 shared director
- Novoic LTD 1 shared director
- Headline UK Management Limited 1 shared director
- Weavr LTD 1 shared director
- Headline (England) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11677111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Mifsud ceased 2022-01-10
25-50% shares, 25-50% voting · notified 2018-11-14 - Adrian Mizzi ceased 2020-09-03
25-50% shares, 25-50% voting · notified 2018-12-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (9)
- Enrique Martinez Hausmann Director · appointed 2026
- Alexander John Mayall Director · appointed 2025
- Michael David Fletcher Kent Director · appointed 2021
- Adrian Mizzi Director · appointed 2018
- Alexander Mifsud Director · appointed 2018
Show 4 former officers
- Yusuf Ozdalga Director · appointed 2020 · resigned 2026
- Yann Marie Ranchere Director · appointed 2020 · resigned 2025
- Timothy Murfet Director · appointed 2020 · resigned 2020
- Aran Michael Brown Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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