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Select Payroll Solutions Limited
Select Payroll Solutions Limited is an active company incorporated on 15 May 2008 with the registered office located in London, Greater London. Select Payroll Solutions Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06594724
Private limited company
Age
17 years
Incorporated
15 May 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 November 2024
(10 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Select Payroll Solutions Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
20 Oct 2023
(1 year 10 months ago)
Previous address was
Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Companies in WC2H 9JQ
Telephone
01217920170
Email
Available in Endole App
Website
Selectpayroll.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ian David Larkin
Director • Irish • Lives in England • Born in Jul 1968
Nicholas Paul Wain
Director • British • Lives in England • Born in Aug 1972
Mr Bryan Nicholas Davies
Director • British • Lives in England • Born in Aug 1963
Topsource Worldwide Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Practical Payroll Solutions Limited
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide (UK) Ltd
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Compandben International Ltd
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide Group Limited
Mr Bryan Nicholas Davies, Nicholas Paul Wain, and 1 more are mutual people.
Active
Epsilon Business Services Limited
Mr Bryan Nicholas Davies and Nicholas Paul Wain are mutual people.
Active
Eslip Limited
Nicholas Paul Wain and Mr Ian David Larkin are mutual people.
Active
Blueback Global (UK) Limited
Nicholas Paul Wain and Mr Ian David Larkin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £11.13K (-100%)
Turnover
£9.15K
Decreased by £122.05K (-93%)
Employees
Unreported
Same as previous period
Total Assets
£185.41K
Decreased by £22.37K (-11%)
Total Liabilities
-£1.7K
Decreased by £30.99K (-95%)
Net Assets
£183.71K
Increased by £8.62K (+5%)
Debt Ratio (%)
1%
Decreased by 14.82% (-94%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr. Ian David Larkin Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Nicholas Paul Wain Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
Submitted on 23 Jan 2024
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Repayment History
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