# Paybyphone Limited

## Details

- **Company number:** [05060103](https://find-and-update.company-information.service.gov.uk/company/05060103)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2004
- **Registered office:** 2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD, AL9 5HZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Steelray No. 205 Limited (until 6 Sep 2004)
- Verrus (UK) Limited (until 20 Apr 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOLPHIN, Adam Thomas | director | 1 Feb 2023 | 31 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dr. Geraldine 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. Wolfgang 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 |
| Mr. Kai Alexander 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 |
| Mr. Peter Daniell 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 |
| Ms. Diana 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 |
| Dr. Christian 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 |
| 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 2025 | - | £4,767,277 | £18,827,650 | 0 |
| 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 |






## Companies at the same address

- [Adaptis Solutions Limited](/company/05106124) (05106124)