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Paycomplete UK Limited

Paycomplete UK Limited is an active company incorporated on 14 April 1953 with the registered office located in Salford, Greater Manchester. Paycomplete UK Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00518608
Private limited company
Age
72 years
Incorporated 14 April 1953
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Dutch House
110 Broadway
Salford Quays
Salford
M50 2UW
Same address for the past 38 years
Telephone
01618730500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President Operations • German • Lives in Germany • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1960
Director • Global President • British • Lives in England • Born in Apr 1969
Director • Senior Vice President Finance • French • Lives in France • Born in Oct 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Scan Coin Technology Limited
Mr Simon James is a mutual person.
Active
Suzo International (UK) Limited
Mr Simon James is a mutual person.
Active
Suzohapp UK Limited
Mauritius Philipp Ziaja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.55M
Increased by £1.11M (+77%)
Turnover
£7.52M
Increased by £2.96M (+65%)
Employees
54
Same as previous period
Total Assets
£12.13M
Increased by £2.43M (+25%)
Total Liabilities
-£12.54M
Increased by £3.79M (+43%)
Net Assets
-£418K
Decreased by £1.36M (-144%)
Debt Ratio (%)
103%
Increased by 13.16% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Suzo International (Uk) Limited (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Manuel Guillaume Mathieu Gabrie Resigned
1 Year Ago on 18 Oct 2024
Mr Luke Brown Appointed
1 Year Ago on 17 Oct 2024
John-Paul Yates Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 5 Sep 2025
Change of details for Suzo International (Uk) Limited as a person with significant control on 4 September 2025
Submitted on 5 Sep 2025
Satisfaction of charge 005186080007 in full
Submitted on 15 Aug 2025
Registration of charge 005186080008, created on 14 August 2025
Submitted on 15 Aug 2025
Registration of charge 005186080009, created on 14 August 2025
Submitted on 15 Aug 2025
Satisfaction of charge 005186080006 in full
Submitted on 15 Aug 2025
Satisfaction of charge 005186080005 in full
Submitted on 15 Aug 2025
Termination of appointment of Manuel Guillaume Mathieu Gabrie as a director on 18 October 2024
Submitted on 28 Nov 2024
Appointment of Mr Luke Brown as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of John-Paul Yates as a secretary on 30 September 2024
Submitted on 17 Oct 2024
Repayment History
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