Payplus Limited
- Company number
- 06642764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Iris Capital Limited (38 companies)
Registered office
Previous names
- Virtual Business Source Ltd (until 27 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Stephanie Ann | Director | 14 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hugh Smyth | Significant Influence Or Control | 6 Apr 2016 | 31 May 2017 |
| Mr Graham David Boar | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Wkh Associates Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jan 2018 |
| Mr Peter Michael Woodhall | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Mr Stuart Paul Hutchison | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Mr David Paul Frederick Hailey | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Mr James Ian Price | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Mr Timothy Ross Maris | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| Mr John Paul Sheehan | Significant Influence Or Control | 6 Apr 2016 | 2 Jan 2018 |
| P E Marsden Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2018 | 27 Jul 2021 |
| Mr Paul Edward Marsden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Jul 2021 |
| Mr Robin Mead | Significant Influence Or Control | 6 Apr 2016 | 27 Jul 2021 |
| Iris Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | - | - | - |
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | - | - | - | - |
| 31 Dec 2020 | - | £76,408 | £98,793 | 25 |
| 31 Dec 2019 | - | £61,364 | £151,335 | 25 |
| 31 Dec 2018 | £1,335,322 | £34,905 | £55,562 | 23 |
| 31 Dec 2017 | - | - | £55,522 | 25 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Payplus Limited → Iris Capital Limited
Directors’ other companies
- KELLY, Stephanie Ann - Director at PTP Software Limited
- KELLY, Stephanie Ann - Director at Iris Canada Holdings Limited
- KELLY, Stephanie Ann - Director at Iris Capital Limited
- KELLY, Stephanie Ann - Director at APS Global Limited
Companies at the same address
- Eurowage Limited (05653596)
- FMP HR And Payroll Software Limited (09811970)
- MCN Associates Limited (06938254)
- School Spider Limited (08423446)