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Paypoint Payment Services Limited

Paypoint Payment Services Limited is an active company incorporated on 1 August 2013 with the registered office located in Welwyn Garden City, Hertfordshire. Paypoint Payment Services Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08633289
Private limited company
Age
12 years
Incorporated 1 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL
Same address since incorporation
Telephone
01707600300
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Paypoint Plc
PSC • PSC
Niamh Margaret Young
Director • Accountant • Irish • Lives in UK • Born in Aug 1970
Josephine Sarah Anne Toolan
Director • British • Lives in England • Born in Jul 1983
Ms Anne Marie Conaty
Director • British • Lives in UK • Born in May 1959
Christopher Richard Thomas Paul
Director • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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I-Movo Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 3 more are mutual people.
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Park Card Services Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
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Merchant Rentals Limited
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
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Handepay Ltd
Indigo Corporate Secretary Limited, Christopher Richard Thomas Paul, and 1 more are mutual people.
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Park Retail Limited
David Robert Harding and Indigo Corporate Secretary Limited are mutual people.
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Agency Administration Limited
David Robert Harding and Indigo Corporate Secretary Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £3.11M (+450770%)
Turnover
£2.98M
Increased by £2.97M (+137951%)
Employees
5
Increased by 5 (%)
Total Assets
£5.09M
Increased by £5.08M (+155626%)
Total Liabilities
-£850K
Increased by £849.48K (+162735%)
Net Assets
£4.24M
Increased by £4.23M (+154273%)
Debt Ratio (%)
17%
Increased by 0.73% (+5%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Indigo Corporate Secretary Limited Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Josephine Sarah Anne Toolan Appointed
1 Year 7 Months Ago on 28 Mar 2024
Daniel Vant Resigned
1 Year 7 Months Ago on 28 Mar 2024
Indigo Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 22 Jan 2024
Brian Mclelland Resigned
1 Year 10 Months Ago on 29 Dec 2023
Niamh Margaret Young Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Alan Christopher Dale Resigned
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 4 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Second filing to change the details of Christopher Richard Thomas Paul as a director
Submitted on 4 Oct 2024
Second filing for the appointment of Mr David Robert Harding as a director
Submitted on 20 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Daniel Vant as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Josephine Sarah Anne Toolan as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Indigo Corporate Secretary Limited as a secretary on 22 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
Submitted on 3 Jan 2024
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Repayment History
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