PT

PAYPOINT TRUST MANAGERS LIMITED

Active

Company number 03405168

Welwyn Garden City · Incorporated 18 July 1997

1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

Last updated on 24 August 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

**PAYPOINT TRUST MANAGERS LIMITED** is an active private limited company incorporated on 18 July 1997 and registered in England and Wales. Its registered office is at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed on 21 December 2025 as dormant accounts. The next accounts are due by 31 December 2026. A confirmation statement was last filed on 25 July 2025; the next is due by 8 August 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Paypoint Network Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Nicholas Winston Braid Wiles (appointed 19 December 2019) and David Robert Harding (appointed 14 August 2023), both British and resident in England. Indigo Corporate Secretary Limited was appointed as corporate secretary on 22 January 2024. A change to the corporate secretary was notified on 4 September 2025. The company’s principal activity is classified under SIC code 96090.

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
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
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 Network Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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