# Payroll Business Solutions Limited

## Details

- **Company number:** [03638851](https://find-and-update.company-information.service.gov.uk/company/03638851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1998
- **Registered office:** THIRD FLOOR, 33 BLAGRAVE STREET, READING, RG1 1PW
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Bletchley Topco Limited](/group/35159) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sion David | director | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Payroll Business Solutions Limited → [Ciphr Group Limited](/company/10147593) → [Ciphr Holdings Limited](/company/12896091) → [Bletchley Bidco Limited](/company/12962026) → [Bletchley Midco Limited](/company/12963635) → [Bletchley Topco Limited](/company/12963634)




## Directors' other companies

- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Benefits Group Limited](/company/05421032)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Benefits Systems Limited](/company/08584853)
- [LEWIS, Sion David](/person/5419107) - director at [Marshall Acm Ltd](/company/04514307)
- [LEWIS, Sion David](/person/5419107) - director at [Avantus People Solutions Limited](/company/10762675)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Benefits Limited](/company/04882384)
- [LEWIS, Sion David](/person/5419107) - director at [Tauro Investments Ltd](/company/10962182)
- [LEWIS, Sion David](/person/5419107) - director at [Ciphr Holdings Limited](/company/12896091)



## Companies at the same address

- [Bletchley Bidco Limited](/company/12962026) (12962026)
- [Bletchley Ebt & Nominee Limited](/company/12962498) (12962498)
- [Bletchley Midco Limited](/company/12963635) (12963635)
- [Bletchley Topco Limited](/company/12963634) (12963634)
- [Ciphr Group Limited](/company/10147593) (10147593)
- [Ciphr Holdings Limited](/company/12896091) (12896091)
- [Ciphr Limited](/company/04616229) (04616229)
- [Digits Industries Limited](/company/03880583) (03880583)
- [Marshall Acm Ltd](/company/04514307) (04514307)
- [Source Shaper Limited](/company/07853742) (07853742)