UK Companies House feature
ALLPAY HOLDINGS LIMITED
Profile
- Company number
- 11853091
- Status
- Active
- Incorporation
- 2019-02-28
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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 12 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.”
Subsidiaries
- allpay Ltd · 100% held · UK
- Carriages Restaurant Ltd · 100% held · UK · restaurant business
- allpay Payment Solutions Ltd · 100% held · UK
- Allpay Financial Services Ltd · 100% held · UK
Significant events
- “During the year allpay Limited split out its restaurant business to form Carriages Restaurant Limited (trading July 2024, 100% owned). On 29 October 2024, allpay Group Limited was incorporated, becoming the parent of allpay Holdings Limited and the ultimate parent of the group after a share-for-share exchange.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTTON-POTTS, Orlando Charles | Director | 2020-06-16 | Oct 1964 | British |
| KILLEEN, Anthony | Director | 2019-02-28 | Jul 1956 | British |
| PACEY, Michelle Clare | Director | 2021-09-08 | Nov 1975 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANE, Philip Kenneth | Director | 2022-02-28 | 2023-03-14 |
| NORMAN, Justine Elizabeth, Mrs. | Director | 2019-02-28 | 2020-02-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allpay Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-30 | Active |
| Anthony Killeen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2024-10-30 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | MA | incorporation | memorandum articles |
| 2024-11-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-24 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type group |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type group |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-03 | AP01 | officers | appoint person director company with name date |
| 2022-03-03 | CH01 | officers | change person director company with change date |
| 2021-11-24 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory