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Payroll Software & Services Group Topco Limited

Payroll Software & Services Group Topco Limited is an active company incorporated on 29 November 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Payroll Software & Services Group Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341491
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Maling Exchange, Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL
United Kingdom
Address changed on 4 Dec 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Apr 1962
Director • British • Lives in England • Born in May 1996
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Payroll Software & Services Group Limited
Eric Maurice Dunmore, Lisa Jane Stone, and 5 more are mutual people.
Active
Payroll Software & Services Group Midco Limited
Eric Maurice Dunmore, Lisa Jane Stone, and 3 more are mutual people.
Active
Outsourced Business Solutions Limited
Eric Maurice Dunmore, Lisa Jane Stone, and 2 more are mutual people.
Active
Cintra Payroll Services Limited
Eric Maurice Dunmore, Lisa Jane Stone, and 1 more are mutual people.
Active
Cintra HR & Payroll Services Ltd
Eric Maurice Dunmore, Lisa Jane Stone, and 1 more are mutual people.
Active
Cintra HR Software Limited
Lisa Jane Stone, Daniel Edward Brooker, and 1 more are mutual people.
Active
Cintra HR & Payroll Global Ltd
Eric Maurice Dunmore, Lisa Jane Stone, and 1 more are mutual people.
Active
Software For People Limited
Lisa Jane Stone and Michelle Marinos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.44M
Increased by £1.41M (+137%)
Turnover
£19.36M
Increased by £881K (+5%)
Employees
192
Decreased by 21 (-10%)
Total Assets
£23.94M
Increased by £2.5M (+12%)
Total Liabilities
-£48.21M
Increased by £10.23M (+27%)
Net Assets
-£24.26M
Decreased by £7.73M (+47%)
Debt Ratio (%)
201%
Increased by 24.23% (+14%)
Latest Activity
Mr Ed Hawley Appointed
22 Days Ago on 15 Jan 2026
Mr James Edwin Cecil Rowell Appointed
22 Days Ago on 15 Jan 2026
Sebastian Aspland Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Dec 2025
Registers Moved To Registered Address
2 Months Ago on 4 Dec 2025
Milan Kellner Resigned
4 Months Ago on 15 Sep 2025
Group Accounts Submitted
5 Months Ago on 15 Aug 2025
Mrs Lisa Jane Stone Details Changed
9 Months Ago on 16 Apr 2025
New Charge Registered
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Appointment of Mr Ed Hawley as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr James Edwin Cecil Rowell as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Sebastian Aspland as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 4 Dec 2025
Register(s) moved to registered office address Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL
Submitted on 4 Dec 2025
Termination of appointment of Milan Kellner as a director on 15 September 2025
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Lisa Jane Stone on 16 April 2025
Submitted on 16 Apr 2025
Registration of charge 123414910005, created on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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