PL

PAY.UK LIMITED

Active

Company number 10872449

London, United Kingdom · Incorporated 18 July 2017

The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

NPSO LIMITED · 18 July 2017 – 11 October 2018

Company overview

PAY.UK LIMITED is an active private company limited by guarantee without share capital, incorporated on 18 July 2017 and registered in England and Wales (Company No. 10872449).

Its registered office is at The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS. The company’s principal activity is given by SIC code 64209.

As at the latest accounts, the company files group accounts. The most recent accounts, made up to 31 December 2024, were of group type, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 22 July 2025 and is not overdue.

The board currently comprises three directors: Mark Gerard Hoban (appointed 1 November 2020), Peter Lewis Wyman (appointed 1 October 2017), and Matthijs Willem Adriaan Boon (appointed 1 July 2026). There are no persons with significant control. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the new director in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Memorandum Articles
Incorporation
24 April 2026 View
Resolution
Resolution
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Group
Accounts
26 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Secretary Company With Change Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Change Person Secretary Company With Change Date
Officers
15 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Change Person Director Company With Change Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change Of Name Notice
Change Of Name
11 October 2018 View
Resolution
Resolution
11 October 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Resolution
Resolution
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Resolution
Resolution
22 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Incorporation Company
Incorporation
18 July 2017 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1 8QS

HOLBORN ACCOUNTANCY TUITION LIMITED
#01206921
active
ADVANTAGE BUSINESS SYSTEMS LIMITED
#01778540
active
CHARITY PROJECTS
#01806414
active
ASTHMA AND LUNG UK
#01863614
active
UK PAYMENTS ADMINISTRATION LIMITED
#01935025
active
See all companies at E1 8QS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.