PP

PAYPOINT PAYMENT SERVICES LIMITED

Active

Company number 08633289

Welwyn Garden City · Incorporated 1 August 2013

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

Last updated on 2 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2020

Company overview

No company summary available yet.

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
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 2 September 2026
  • PAYPOINT PLC (100.0%)
Total shares
1,280,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,280,000 GBP £1.000
Total 1,280,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAYPOINT PLC ORDINARY 1,280,000 100.00% 1,280,000 100.00%
Total 1,280,000 100% 1,280,000 100%

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
6 April 2016

Funding

3 funding rounds
18 June 2020
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Small
Accounts
5 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Second Filing Of Change Of Director Details With Name
Officers
4 October 2024 View
Second Filing Of Director Appointment With Name
Officers
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 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
Change Person Director Company With Change Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Change Person Secretary Company
Officers
14 February 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 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 Director Company With Change Date
Officers
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Capital Allotment Shares
Capital
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Incorporation Company
Incorporation
1 August 2013 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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