XLN Pay Limited
- Company number
- 06436327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Card Processing Solutions Limited (until 22 Jul 2011)
- XLN Card Processing Solutions Limited (until 13 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONAGHAN, Neil Francis | Director | 14 Jul 2011 | 4 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3222 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2023 |
| Xln Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 |
Accounts
Connections
Owned by
XLN Pay Limited → XLN Limited → Daisy Bidco Limited → Daisy Communications Ltd → Daisy Communications Holdings Limited → Daisy Group Limited
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