# Payplan (Iva) Limited

## Details

- **Company number:** [06892226](https://find-and-update.company-information.service.gov.uk/company/06892226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2009
- **Registered office:** KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ravenco 2 Limited](/group/87) (10 companies)


## 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 2014 | - | - | - |



## Owned by

Payplan (Iva) Limited → [Payplan Limited](/company/11193612) → [Payplan Group Limited](/company/13263764) → [Ravenco 4 Limited](/company/16635919) → [Ravenco 3 Limited](/company/16636035) → [Ravenco 2 Limited](/company/16635715)




## Directors' other companies

- [DUFFEY, Rachel Elizabeth](/person/6373764) - director at [Ravenco 2 Limited](/company/16635715)
- [DUFFEY, Rachel Elizabeth](/person/6373764) - director at [Ravenco 3 Limited](/company/16636035)
- [DUFFEY, Rachel Elizabeth](/person/6373764) - director at [Ravenco 4 Limited](/company/16635919)



## Companies at the same address

- [Alpha Asset Finance Ltd](/company/11232961) (11232961)
- [Alpha Asset Finance Property Ltd](/company/17060176) (17060176)
- [Alpha Business Finance Ltd](/company/15221906) (15221906)
- [Payplan Bespoke Solutions Limited](/company/07079646) (07079646)
- [Payplan Group Limited](/company/13263764) (13263764)
- [Payplan Limited](/company/11193612) (11193612)
- [Payplan Partnership Limited](/company/07199691) (07199691)
- [Payplan Solutions Limited](/company/06161815) (06161815)
- [Totemic Limited](/company/02789854) (02789854)