# Payplus Limited

## Details

- **Company number:** [06642764](https://find-and-update.company-information.service.gov.uk/company/06642764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2008
- **Registered office:** 4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Iris Capital Limited](/group/2467) (38 companies)


## 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 Timothy Ross Maris | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2018 |
| Mr James Ian Price | 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 Graham David Boar | 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 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Payplus Limited → [Iris Capital Limited](/company/06266887)




## Directors' other companies

- [KELLY, Stephanie Ann](/person/5364580) - director at [PTP Software Limited](/company/03166974)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Canada Holdings Limited](/company/13506519)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Capital Limited](/company/06266887)
- [KELLY, Stephanie Ann](/person/5364580) - director at [APS Global Limited](/company/06975759)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Cornish Cask Limited](/company/15874192)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Taxfiler Limited](/company/08168004)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Kinetic Marketing & Design Limited](/company/06344400)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Iris Payroll Solutions Limited](/company/01865495)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Paycheck Plus UK Ltd](/company/08889273)
- [KELLY, Stephanie Ann](/person/5364580) - director at [Dext Software Limited](/company/07361080)



## Companies at the same address

- [Eurowage Limited](/company/05653596) (05653596)
- [FMP HR And Payroll Software Limited](/company/09811970) (09811970)
- [MCN Associates Limited](/company/06938254) (06938254)
- [School Spider Limited](/company/08423446) (08423446)