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Pay360 Limited

Pay360 Limited is an active company incorporated on 1 April 1998 with the registered office located in Loughborough, Leicestershire. Pay360 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03539217
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England
Telephone
01616208114
Email
Available in Endole App
Website
Capita.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Andrew Armstrong Bayne
Director • British • Lives in UK • Born in Jan 1971
Michael James Audis
Director • British • Lives in England • Born in May 1971
Robert Hugh Binns
Director • British • Lives in UK • Born in Aug 1968
Andrea Maria Dunlop
Director • British • Lives in England • Born in Jul 1970
Adam John Witherow Brown
Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Access Paysuite Ltd
Michael James Audis, Christopher Andrew Armstrong Bayne, and 3 more are mutual people.
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Prospectsoft Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Has Technology Limited
Michael James Audis, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
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Dutysheet Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Caboodle Technology Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Oosha Limited
Michael James Audis, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
Bookboon.Com Limited
Robert Hugh Binns, Michael James Audis, and 2 more are mutual people.
Active
Health And Socialcare Technology Group Limited
Michael James Audis, Christopher Andrew Armstrong Bayne, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.77M (-100%)
Turnover
£30.74M
Decreased by £28.93M (-48%)
Employees
127
Decreased by 21 (-14%)
Total Assets
£39.97M
Decreased by £14.49M (-27%)
Total Liabilities
£0
Decreased by £24.66M (-100%)
Net Assets
£39.97M
Increased by £10.17M (+34%)
Debt Ratio (%)
0%
Decreased by 45.28% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Andrea Maria Dunlop Resigned
1 Year 6 Months Ago on 1 Mar 2024
Access Paysuite Ltd (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Extended
2 Years 7 Months Ago on 1 Feb 2023
Christopher Dunn Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 16 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Andrea Maria Dunlop as a director on 1 March 2024
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 25 Jul 2024
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Repayment History
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