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Moorepay Compliance Limited

Moorepay Compliance Limited is an active company incorporated on 15 May 1995 with the registered office located in Bristol, Gloucestershire. Moorepay Compliance Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03056267
Private limited company
Age
30 years
Incorporated 15 May 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (20 days remaining)
Contact
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Same address for the past 4 years
Telephone
0345 1844615
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in May 1970
Secretary
Moorepay Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorepay Limited
John Richard Martin Petter and Anthony Vollmer are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter is a mutual person.
Active
Zellis UK Limited
John Richard Martin Petter is a mutual person.
Active
Zellis Dormco Limited
John Richard Martin Petter is a mutual person.
Active
Benifex Limited
John Richard Martin Petter is a mutual person.
Active
Jamy Investments Limited
John Richard Martin Petter is a mutual person.
Active
Benefit Administration Centre Ltd
John Richard Martin Petter is a mutual person.
Active
Benifex Financial Solutions Ltd
John Richard Martin Petter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £282K (+34%)
Turnover
£4.92M
Increased by £130K (+3%)
Employees
38
Increased by 3 (+9%)
Total Assets
£15.89M
Increased by £3.5M (+28%)
Total Liabilities
-£10.96M
Increased by £2.96M (+37%)
Net Assets
£4.93M
Increased by £546K (+12%)
Debt Ratio (%)
69%
Increased by 4.36% (+7%)
Latest Activity
Alan Royston Kinch Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year Ago on 12 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 May 2024
New Charge Registered
1 Year 9 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 May 2023
Mr Anthony Vollmer Appointed
2 Years 8 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Alan Royston Kinch as a director on 1 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 12 Dec 2024
Satisfaction of charge 030562670006 in full
Submitted on 29 Nov 2024
Satisfaction of charge 030562670005 in full
Submitted on 29 Nov 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Registration of charge 030562670006, created on 5 April 2024
Submitted on 8 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 3 Feb 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 17 May 2023
Appointment of Mr Anthony Vollmer as a director on 28 April 2023
Submitted on 10 May 2023
Repayment History
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