Select Payroll Solutions Limited
- Company number
- 06594724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Pay Days UK Limited (until 14 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Dawn | Director | 15 May 2008 | 5 Jun 2023 |
| WAIN, Nicholas Paul | Director | 1 Sep 2022 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 22 Jul 2024 | 31 Mar 2026 |
| DAVIES, Bryan Nicholas | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dawn Wade | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jul 2021 |
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2025 | - | - |
| 30 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 May 2021 | £52,561 | - |
| 31 May 2020 | £62,132 | - |
| 31 May 2019 | £26,190 | - |
| 31 May 2018 | £22,773 | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £574 | £8,617 |
| 31 May 2015 | £1,242 | £4,928 |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | £3,649 | £5,106 |
| 31 May 2011 | £4,501 | £7,151 |
| 31 May 2010 | £381 | £1,879 |
| 31 May 2009 | £383 | £10,560 |
Connections
Owned by
Select Payroll Solutions Limited → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership
Directors’ other companies
- DAVIES, Bryan Nicholas - Director at EBS Holdings Limited
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Epsilon Business Services Limited
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (UK) Ltd
- DAVIES, Bryan Nicholas - Director at Practical Payroll Solutions Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.