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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.
Watch Company
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
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Moorepay Compliance Limited
Contact
Address
740 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UF
England
Same address for the past
4 years
Companies in BS32 4UF
Telephone
0345 1844615
Email
Available in Endole App
Website
Moorepay.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Royston Kinch
Director • British • Lives in England • Born in Sep 1978
John Richard Martin Petter
Director • British • Lives in England • Born in May 1970
Mr Anthony Vollmer
Director • Managing Director • British • Lives in England • Born in Jul 1975
Mr Chris Fox
Secretary
Moorepay Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moorepay Limited
John Richard Martin Petter, Alan Royston Kinch, and 1 more are mutual people.
Active
Moorepay Group Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis UK Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Zellis Dormco Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Jamy Investments Limited
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benefit Administration Centre Ltd
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
Benifex Financial Solutions Ltd
John Richard Martin Petter and Alan Royston Kinch are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Mr Anthony Vollmer Appointed
2 Years 4 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Get Alerts
Get Credit Report
Discover Moorepay Compliance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Accounts for a small company made up to 30 April 2022
Submitted on 7 Jan 2023
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Repayment History
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