OpenCompanies

Paybyphone Limited

Company number
05060103
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2004
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor Bishops Court
17a The Broadway
Hatfield
AL9 5HZ

Previous names

  • Verrus (UK) Limited (until 20 Apr 2012)

Officers

NameRoleAppointedResigned
DOLPHIN, Adam Thomas Director 1 Feb 2023 31 Dec 2025

Control

NameNature of controlNotifiedCeased
Volkswagen Financial Services Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2016 23 Dec 2016
Dr. Louise Kiesling Voting Rights 75 To 100 Percent 2 May 2022 9 Dec 2022
Mr. Kai Alexander Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Ms. Diana Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Mark Philipp Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Hans-Peter Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Ferdinand Rudolph Wolfgang Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Dr. Hans Michel Piech Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Dr. Christian Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Gerhard Anton Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Dr. Ferdinand Oliver Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Felix Alexander Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Dr. Geraldine Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Peter Daniell Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Dr. Wolfgang Porsche Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mr. Josef Ahorner Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Mrs. Stephanie Porsche-Schroder Voting Rights 75 To 100 Percent 2 May 2022 15 Sep 2023
Volkswagen Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Dec 2016 15 Sep 2023
Corpay, Inc. Significant Influence Or Control 15 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £4,042,930 £10,635,997 0
31 Dec 2023 - - £6,233,701 36
31 Dec 2022 £6,282,389 - £2,930,100 33
31 Dec 2021 £4,255,496 - £1,942,620 30
31 Dec 2020 £3,427,759 - £1,314,124 27
31 Dec 2019 £4,601,002 - £1,365,451 20
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
25 Mar 2012 - - - -
27 Mar 2011 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -

Connections

Companies at the same address

Data