PN

PAYPOINT NETWORK LIMITED

Active

Company number 02973115

Welwyn Garden City · Incorporated 3 October 1994

No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BISTRADE LIMITED · 3 October 1994 – 24 November 1994

CASHSTOP SERVICES LIMITED · 24 November 1994 – 2 October 1996

PAYPOINT SERVICES LIMITED · 2 October 1996 – 17 August 1998

Company overview

**Paypoint Network Limited** is an active private limited company incorporated on 3 October 1994 and registered in England and Wales. Its registered office is at No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL.

The company is a wholly owned subsidiary of Paypoint Plc, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. It is currently controlled by two British directors: Nicholas Winston Braid Wiles (appointed 19 December 2019) and David Robert Harding (appointed 14 August 2023). Indigo Corporate Secretary Limited acts as corporate secretary.

The company’s principal activity is classified under SIC code 82990. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2025, were filed on 5 November 2025. The latest confirmation statement, with no updates, was filed on 3 October 2025. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paypoint Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Second Filing Of Director Appointment With Name
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
19 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Person Secretary Company With Change Date
Officers
14 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Person Secretary Company With Change Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
1 February 2007 View
Certificate Capital Reduction Issued Capital
Capital
11 December 2006 View
Legacy
Capital
11 December 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Memorandum Articles
Incorporation
10 January 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
28 September 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Full
Accounts
8 December 2000 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
9 June 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Memorandum Articles
Incorporation
20 August 1998 View
Memorandum Articles
Incorporation
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Mortgage
26 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Mortgage
9 January 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
15 November 1996 View
Legacy
Annual Return
13 October 1996 View
Certificate Change Of Name Company
Change Of Name
2 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Address
5 September 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Accounts
10 June 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Officers
25 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Address
21 April 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Address
28 February 1996 View
Legacy
Annual Return
26 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
29 November 1994 View
Legacy
Officers
23 November 1994 View
Certificate Change Of Name Company
Change Of Name
23 November 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Accounts
21 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Incorporation Company
Incorporation
3 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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