# Paypoint Retail Solutions Limited

## Details

- **Company number:** [04476269](https://find-and-update.company-information.service.gov.uk/company/04476269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2002
- **Registered office:** 1 THE BOULEVARD SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 2024 | £23,065,000 | £2,234,000 | £72,000 | 0 |
| 31 Mar 2023 | £23,968,000 | £30,096,000 | - | 0 |



## Owned by

Paypoint Retail Solutions Limited → [Paypoint PLC](/company/03581541)




## Directors' other companies

- [HARDING, David Robert](/person/5409494) - director at [Opal Loans Limited](/company/01682107)
- [HARDING, David Robert](/person/5409494) - director at [Park.com Limited](/company/01429063)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Trust Managers Limited](/company/03405168)
- [HARDING, David Robert](/person/5409494) - director at [Event Payment Services Limited](/company/13328135)
- [HARDING, David Robert](/person/5409494) - director at [Park Food (Warrington) Limited](/company/00701756)
- [WILES, Nicholas Winston Braid](/person/5409488) - director at [Paypoint Trust Managers Limited](/company/03405168)
- [WILES, Nicholas Winston Braid](/person/5409488) - director at [Event Payment Services Limited](/company/13328135)