OpenCompanies

Handepay Ltd

Company number
05504126
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2005
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Officers

NameRoleAppointedResigned
TWENTYMAN, Andrew George Director 6 Sep 2024
HARDING, David Robert Director 14 Aug 2023
LATHAM, Mark David Director 25 Mar 2014

Control

NameNature of controlNotifiedCeased
Mr Paulus Reginaldus Van Vliet Voting Rights 25 To 50 Percent As Trust 27 Jun 2019 3 Feb 2021
Andrew John Peake Voting Rights 25 To 50 Percent 9 Jul 2017 3 Feb 2021
Andrew Macauley Ownership Of Shares 25 To 50 Percent 9 Jul 2017 3 Feb 2021
Paypoint Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £14,780,000 £13,773,000 £122,000 149
31 Mar 2022 - - - -
31 Mar 2021 - - - -
30 Apr 2020 - - - -
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
31 Jul 2006 - - - -

Connections

Owned by

Handepay Ltd → Paypoint PLC

Directors’ other companies

Companies at the same address

Data