Paypoint Retail Solutions Limited
- Company number
- 04476269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Borell Limited (until 3 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, David Robert | Director | 14 Aug 2023 | |
| WILES, Nicholas Winston Braid | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paypoint Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £23,065,000 | £2,234,000 | £72,000 | 0 |
| 31 Mar 2023 | £23,968,000 | £30,096,000 | - | 0 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 25 Mar 2012 | - | - | - | - |
| 27 Mar 2011 | - | - | - | - |
| 28 Mar 2010 | - | - | - | - |
| 29 Mar 2009 | - | - | - | - |
| 30 Mar 2008 | - | - | - | - |
| 25 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
Paypoint Retail Solutions Limited → Paypoint PLC
Directors’ other companies
- HARDING, David Robert - Director at Opal Loans Limited
- HARDING, David Robert - Director at Park.com Limited
- HARDING, David Robert - Director at Paypoint Trust Managers Limited
- HARDING, David Robert - Director at Event Payment Services Limited
- HARDING, David Robert - Director at Park Food (Warrington) Limited
- WILES, Nicholas Winston Braid - Director at Paypoint Trust Managers Limited
- WILES, Nicholas Winston Braid - Director at Event Payment Services Limited