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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Cash

£10M

-25.5% vs 2024

Net assets

£42M

+14% vs 2024

Employees

249

+11.2% vs 2024

Profit before tax

£7M

+5% vs 2024

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £28,708,000£30,332,000
Operating profit £4,876,000£4,508,000
Profit before tax £6,227,000£6,540,000
Net profit £6,182,000£5,150,000
Cash £13,051,000£9,718,000
Total assets less current liabilities £37,685,000£42,731,000
Net assets £36,698,000£41,848,000
Equity £36,698,000£41,848,000
Average employees 224249
Wages £11,410,000£13,033,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 17.0%14.9%
Net margin 21.5%17.0%
Return on capital employed 12.9%10.5%
Gearing (liabilities / total assets) 47.3%50.0%
Current ratio 1.42x1.42x
Interest cover 3.36x2.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the company have adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements as detailed in note 2 on page 16 of the financial statements.”

Group structure

  1. MOOREPAY LIMITED · parent
    1. Moorepay Compliance Limited 100% · England and Wales · development and supply of software and related services
    2. Jamy Investments Limited 100% · England and Wales · development and supply of software and related services
    3. Natural HR Limited 100% · England and Wales · development and supply of software and related services
    4. Moorepay Ireland Limited 100% · Republic of Ireland · development and supply of software and related services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
FOX, Chris Secretary 2021-08-16
PETTER, John Richard Martin Director 2018-07-18 May 1970 British
TROY, Joseph James Director 2025-12-10 Sep 1963 American
VOLLMER, Anthony Director 2023-04-28 Jul 1975 British
Show 32 resigned officers
Name Role Appointed Resigned
BENNETT, Malcolm Robert Secretary 2016-05-01 2018-02-01
COPESTICK, Helen Secretary 2021-04-19 2021-08-16
FARRIMOND, Nicholas Brian Secretary 2004-01-23 2004-11-17
FISHER, Anthony Philip Secretary 2000-03-21
LEPPARD, Elizabeth Secretary 2018-02-01 2021-04-19
MEADES, Derek Leslie Secretary 2002-02-28 2004-01-23
NUNN, Carol Jayne Secretary 2004-11-17 2006-04-03
RICHARDSON, John David Secretary 2006-04-03 2013-09-09
SCHENCK, Daniel William Secretary 2013-09-09 2016-05-01
SCORE, Timothy Secretary 2000-03-21 2002-02-28
AL-SALEH, Adel Bedry Director 2011-12-22 2017-12-19
ANDERSON, Ronald Hamilton Sharp Director 2000-03-21
CUMBERS, Alan Brian Director 2002-02-28
DENLEY, Gareth Phillip Director 2000-03-21 2004-01-23
FISHER, Anthony Philip Director 2002-02-28
GREAVES, Andrew David Director 2003-02-28 2004-01-23
KINCH, Alan Royston Director 2019-06-29 2025-12-01
LATTIMER, Alan Director 2003-07-23 2004-10-15
LEGDON, Jonathan Director 2017-12-19 2018-07-09
MEADES, Derek Leslie Director 2002-02-28 2004-01-23
MONSHAW, Andrew Phillip Director 2017-10-31 2018-02-01
MOORE, Ian Oscar Whittingham Director 2000-03-21
NICOL, Alexander James Wilson Director 2000-03-21
PRESLAND, Peter Eric Director 2000-03-21 2001-08-17
ROSS, Stuart Director 2015-04-01 2018-02-01
SCORE, Timothy Director 2000-03-21 2002-02-28
STIER, John Robert Director 2004-01-23 2015-04-20
STONE, Christopher Michael Renwick Director 2004-01-23 2011-12-22
TRAYHORN, Robert Sinclair Director 2002-02-28
TROON, Anita Jean Director 2002-02-28
VINCENT, Robert Stanley Director 2002-02-28
WAIN, Nicholas Paul Director 2017-12-19 2019-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Moorepay Group Limited Corporate entity Shares 75–100% 2016-09-19 Active

Filing timeline

Last 20 of 258 total filings

Date Type Category Description
2026-02-04 AA accounts Accounts with accounts type full
2025-12-17 AP01 officers Appoint person director company with name date PDF
2025-12-10 TM01 officers Termination director company with name termination date PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-12-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-29 MR04 mortgage Mortgage satisfy charge full
2024-11-29 MR04 mortgage Mortgage satisfy charge full
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-03 AA accounts Accounts with accounts type full
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 AP01 officers Appoint person director company with name date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-10-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-24 AP03 officers Appoint person secretary company with name date PDF
2021-08-24 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page