Payroll Business Solutions Limited
- Company number
- 03638851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1998
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Bletchley Topco Limited (21 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ludmila Nikolaevna Petrovykh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2019 |
| Dr Mikhail Alexandrovich Polianskiy | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2019 |
| Ciphr Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £461,921 | £421,100 | 22 |
| 31 Dec 2017 | £451,500 | £437,043 | 18 |
| 31 Dec 2016 | £169,102 | £120,835 | 18 |
| 31 Dec 2015 | - | £264,741 | - |
| 31 Dec 2014 | - | £205,117 | - |
| 31 Dec 2013 | - | £183,078 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Owned by
Payroll Business Solutions Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited → Bletchley Topco Limited
Companies at the same address
- Bletchley Bidco Limited (12962026)
- Bletchley Ebt & Nominee Limited (12962498)
- Bletchley Midco Limited (12963635)
- Bletchley Topco Limited (12963634)
- Ciphr Group Limited (10147593)
- Ciphr Holdings Limited (12896091)
- Ciphr Limited (04616229)
- Digits Industries Limited (03880583)
- Marshall Acm Ltd (04514307)
- Source Shaper Limited (07853742)