ALLPAY HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALLPAY HOLDINGS LIMITED · parent
- allpay Ltd 100%
- Carriages Restaurant Ltd 100%
- allpay Payment Solutions Ltd 100%
- Allpay Financial Services Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one