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Payplan Group Limited

Payplan Group Limited is a dormant company incorporated on 12 March 2021 with the registered office located in Grantham, Lincolnshire. Payplan Group Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13263764
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kempton House Kempton Way
Dysart Road
Grantham
NG31 7LE
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Kempton House Kempton Way, PO Box 9562 Lincolnshire Grantham NG31 0EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Nov 1950
Lianne Estelle Firth
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Totemic 2021 Limited
Lianne Estelle Firth, Gordon Rann, and 1 more are mutual people.
Active
Paylink Solutions Group Limited
Lianne Estelle Firth, Gordon Rann, and 1 more are mutual people.
Active
Payplan Solutions Limited
Lianne Estelle Firth and Rachel Elizabeth Duffey are mutual people.
Active
Totemic Limited
Rachel Elizabeth Duffey is a mutual person.
Active
2 Choose 1 Limited
Lianne Estelle Firth is a mutual person.
Active
Just A Bank Limited
Lianne Estelle Firth is a mutual person.
Active
Totemic Property Limited
Lianne Estelle Firth is a mutual person.
Active
Payplan (Iva) Limited
Rachel Elizabeth Duffey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gordon Philip Dale Rann (PSC) Appointed
2 Months Ago on 1 Aug 2025
Gordon Rann (PSC) Resigned
2 Months Ago on 1 Aug 2025
Lesley Elizabeth Rann (PSC) Appointed
2 Months Ago on 1 Aug 2025
Lianne Estelle Firth (PSC) Appointed
2 Months Ago on 1 Aug 2025
Mrs Rachel Elizabeth Duffey Appointed
2 Months Ago on 25 Jul 2025
Gordon Rann Resigned
2 Months Ago on 25 Jul 2025
Lesley Rann Resigned
2 Months Ago on 25 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Notification of Gordon Philip Dale Rann as a person with significant control on 1 August 2025
Submitted on 12 Sep 2025
Notification of Lianne Estelle Firth as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Notification of Lesley Elizabeth Rann as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Cessation of Gordon Rann as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mrs Rachel Elizabeth Duffey as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lesley Rann as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Gordon Rann as a director on 25 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Repayment History
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