UK Companies House feature
ALLPAY LIMITED
Profile
- Company number
- 02933191
- Status
- Active
- Incorporation
- 1994-05-26
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue to be able to pay its liabilities as and when they fall due for a period of at least 18 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The Company decided to split out its award-winning restaurant business and form allpay group.”
- “This year has been a period of significant investment in our business, our product development and our platforms which has driven the additional cost.”
- “This year we have entered a program of energy monitoring to reduce out of hours energy consumption championed by initiatives from our Net Zero Heros.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COTTON, Mary | Director | 2021-09-08 | Jun 1966 | British |
| KILLEEN, Anthony Martin | Director | 1994-05-26 | Jul 1956 | British |
| PACEY, Michelle Clare | Director | 2019-06-17 | Nov 1975 | British |
| PORTIS, Rebecca Marie | Director | 2026-01-01 | Jul 1975 | British |
| PREECE, Victoria Emily | Director | 2021-09-08 | Jun 1967 | British |
| SAMBROOK, Claire Alison | Director | 2024-01-01 | Jan 1982 | British |
| WOOLLEY, Nicholas Edward | Director | 2022-04-13 | Nov 1974 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, David Michael | Secretary | 2000-12-01 | 2002-03-12 |
| BOWKETT, Dean Paul | Secretary | 1998-10-19 | 1999-06-16 |
| CARR, Gethyn Samuel Alexis Ieuan | Secretary | 1999-07-04 | 2000-12-01 |
| DEER, Emma | Secretary | 2013-04-04 | 2013-04-04 |
| HAYES, Barbara Elizabeth | Secretary | 1994-05-26 | 1995-07-26 |
| HOLDEN, Paul Jonathan Ewart | Secretary | 2013-04-04 | 2013-10-16 |
| HOLDEN, Paul Jonathan Ewart | Secretary | 2009-06-01 | 2013-04-04 |
| KNIGHTS, Sarah Dawn | Secretary | 1995-07-27 | 1998-10-19 |
| MACE, Jonathan Philip | Secretary | 2002-03-12 | 2007-04-05 |
| RUMBALL, Sarah Jayne | Secretary | 2007-04-10 | 2009-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-26 | 1994-05-26 |
| ARNOLD, Michael John | Director | 2021-05-01 | 2024-05-03 |
| BOWKETT, Dean Paul | Director | 1998-10-19 | 1999-06-16 |
| BROWN, Victor Thomas | Director | 2019-06-17 | 2020-02-14 |
| CONNELLY, Richard Stuart | Director | 2024-07-01 | 2025-02-17 |
| DAVIES, Ceri Thomas | Director | 2004-12-01 | 2008-09-11 |
| EWART, Claire Louise | Director | 2020-06-22 | 2021-08-31 |
| FOULGER, Stephen | Director | 2019-06-17 | 2022-04-13 |
| GALEON, Pierre Patrice | Director | 2013-04-04 | 2014-10-08 |
| GREENFIELD, Shelley | Director | 2004-12-01 | 2007-02-07 |
| GUEST, Deborah | Director | 2007-02-07 | 2013-01-29 |
| HALDANE, Marshall Thomas | Director | 2013-04-04 | 2015-09-14 |
| HOLDEN, Paul Jonathan Ewart | Director | 2013-04-04 | 2013-10-16 |
| HOLDEN, Paul Jonathan Ewart | Director | 2012-09-03 | 2013-04-04 |
| HUTTON-POTTS, Orlando Charles | Director | 2019-01-07 | 2019-04-30 |
| HUTTON-POTTS, Orlando Charles | Director | 2016-11-14 | 2018-12-05 |
| KNIGHTS, Sarah Dawn | Director | 1996-12-01 | 2001-01-11 |
| LANE, Philip Kenneth | Director | 2022-02-28 | 2023-03-14 |
| LLEWELLYN, David Cenydd Morgan | Director | 2007-09-17 | 2012-01-27 |
| MACE, Jonathan Philip | Director | 2003-07-23 | 2007-04-05 |
| NORMAN, Justine Elizabeth, Mrs. | Director | 2018-12-01 | 2020-02-03 |
| NORMAN, Justine | Director | 2013-04-04 | 2016-06-09 |
| PEPLOW, Nicholas Brian | Director | 2013-04-04 | 2019-09-24 |
| RHODES-MAYS, Alwyn Lawrence | Director | 2019-06-17 | 2021-04-14 |
| SCHOLES, Damian | Director | 2005-02-01 | 2008-05-19 |
| STANTON-HUMPHREYS, Jonathan | Director | 2023-09-01 | 2024-07-10 |
| SYKES, Joseph | Director | 2001-05-10 | 2002-08-12 |
| WEAVER, Alison Jane | Director | 1997-03-26 | 1997-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allpay Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-15 | Active |
| Mr Anthony Martin Killeen | Individual | Shares 75–100% | 2016-05-26 | Ceased 2019-04-15 |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.