Payplan (Iva) Limited
- Company number
- 06892226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2009
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ravenco 2 Limited (10 companies)
Registered office
Previous names
- Debt Confidential Limited (until 11 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINFORTH, Simon | Secretary | 29 Apr 2009 | 3 Jun 2009 |
| LINFORTH, Simon | Director | 29 Apr 2009 | 31 Mar 2010 |
| PAYNE, Louise | Secretary | 3 Jun 2009 | 20 Apr 2015 |
| HESLOP, Joanne | Secretary | 20 Apr 2015 | 10 Nov 2016 |
| RANN, Gordon Philip Dale | Director | 31 Mar 2010 | 10 Nov 2016 |
| KIRK, Andrew John | Director | 10 Nov 2016 | 3 May 2019 |
| RANN, Susan Dawn | Director | 10 Nov 2016 | 24 Jul 2019 |
| FAIRHURST, John | Director | 11 Nov 2016 | |
| DUFFEY, Rachel Elizabeth | Director | 10 Nov 2016 | |
| BRIGGS, Halina Theresa | Secretary | 10 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Totemic (2014) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 29 Jun 2018 |
| Payplan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2018 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,746,336 | £1,831 | 129 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Payplan (Iva) Limited → Payplan Limited → Payplan Group Limited → Ravenco 4 Limited → Ravenco 3 Limited → Ravenco 2 Limited
Directors’ other companies
- DUFFEY, Rachel Elizabeth - Director at Ravenco 2 Limited
- DUFFEY, Rachel Elizabeth - Director at Ravenco 3 Limited
- DUFFEY, Rachel Elizabeth - Director at Ravenco 4 Limited
Companies at the same address
- Alpha Asset Finance Ltd (11232961)
- Alpha Asset Finance Property Ltd (17060176)
- Alpha Business Finance Ltd (15221906)
- Payplan Bespoke Solutions Limited (07079646)
- Payplan Group Limited (13263764)
- Payplan Limited (11193612)
- Payplan Partnership Limited (07199691)
- Payplan Solutions Limited (06161815)
- Totemic Limited (02789854)