OpenCompanies

Netpay Solutions Group Limited

Company number
08270892
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Oct 2012
Nature of business
Activities of financial services holding companies
Corporate group
FDR Delaware Holdings Limited (10 companies)

Registered office

5th Floor Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Control

NameNature of controlNotifiedCeased
Mr David John George Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2018
Mrs Nicole Eugenie Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2021
Mr Carl Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Nov 2021
Fdr U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 2
31 Dec 2023 £2,434,969 £7,225 3
31 Dec 2022 £2,521,900 £5,917 0
31 Dec 2021 £2,712,833 £125,960 0
29 Apr 2021 £2,735,492 £1,402 64
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 -£104,236 - -
29 Apr 2017 £60,696 - -
30 Apr 2016 £73,463 - -
30 Apr 2015 £101,000 - -
31 Oct 2014 £101,000 - -
31 Oct 2013 £101,000 - -

Connections

Owned by

Netpay Solutions Group Limited → FDR U.K. Limited → First Data UK Holdings Limited → FDR Delaware Holdings Limited

Controls

Companies at the same address

Data