UK Companies House feature
PAYPLAN PARTNERSHIP LIMITED
Profile
- Company number
- 07199691
- Status
- Active
- Incorporation
- 2010-03-23
- Last accounts made up
- 2024-12-31
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Duncan & Toplis Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
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
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIGGS, Halina | Secretary | 2014-07-04 | — | — |
| DUFFEY, Rachel Elizabeth | Director | 2014-08-04 | Apr 1978 | British |
| FAIRHURST, John | Director | 2014-09-02 | May 1965 | British |
| PAYNE, Nicholas Timothy | Director | 2010-09-29 | Aug 1977 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Louise | Secretary | 2010-03-23 | 2014-07-04 |
| BOYDEN, Patrick Michael | Director | 2014-09-03 | 2014-11-03 |
| CROOT, Stella | Director | 2016-02-22 | 2016-12-06 |
| DURRANCE, Howard | Director | 2016-02-22 | 2016-09-07 |
| EAVES, Jason Gregory | Director | 2015-03-17 | 2016-08-18 |
| JACKMAN, David | Director | 2014-09-03 | 2014-11-03 |
| KIRK, Andrew John | Director | 2019-01-25 | 2019-05-03 |
| MARLAND, Kenneth Webster | Director | 2014-10-08 | 2019-06-28 |
| OLSSON, Alice | Director | 2014-09-03 | 2015-03-17 |
| RANN, Gordon Philip Dale | Director | 2010-03-23 | 2014-09-02 |
| RANN, Lesley Elizabeth | Director | 2010-03-23 | 2014-08-04 |
| RANN, Susan Dawn | Director | 2014-09-02 | 2018-06-14 |
| STEWART, Mary Ann | Director | 2014-09-03 | 2016-01-16 |
| STRINGER, Dale | Director | 2014-09-03 | 2014-12-12 |
| TAPSON, Lianne Estelle | Director | 2010-03-23 | 2014-07-04 |
| TAYLOR, Andrew Martin | Director | 2014-09-03 | 2015-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Payplan Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-06-29 | Active |
| Totemic (2014) Holdings Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2018-06-29 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-20 | AA | accounts | accounts with accounts type small |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type small |
| 2022-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | AA | accounts | accounts with accounts type small |
| 2021-06-08 | AUD | auditors | auditors resignation company |
| 2021-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-25 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
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.