Company
Paysend Nominees Limited
Paysend Nominees Limited is an active UK company (number SC735402), incorporated 2022, with 2 current directors, Ronald Millar and Daria Kroos. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2022
Ownership
Owned by (1) 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.
- Paysend Group Limited
75-100% shares, 75-100% voting · notified 2022-06-14
Group
- Paysend Nominees Limited
is controlled by Paysend Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-06-14 · source: Companies House PSC register - Paysend Group Limited
is controlled by Elvira Abdulkerimova
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-30 · source: Companies House PSC register
Ultimately controlled by Elvira Abdulkerimova.
5 other companies in this group
- Paysend Group Limited
- SC608538 (no longer on the register)
- Halios Ventures Limited
- Paysend PLC
- Paysend Technology Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Ronald Millar Director · appointed 2022
- Daria Kroos Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ronald Millar Director · appointed 2022
- Daria Kroos Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC735402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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