# Netpay Solutions Group Limited

## Details

- **Company number:** [08270892](https://find-and-update.company-information.service.gov.uk/company/08270892)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2012
- **Registered office:** 5TH FLOOR HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CF10 1DY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [FDR Delaware Holdings Limited](/group/46081) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - | - |



## Owned by

Netpay Solutions Group Limited → [FDR U.K. Limited](/company/02134777) → [First Data UK Holdings Limited](/company/11584704) → [FDR Delaware Holdings Limited](/company/11584787)



## Controls

- [Netpay Finance Limited](/company/08271616) (08271616)
- [Netpay Merchant Services Limited](/company/08271502) (08271502)
- [Technologi Worldwide Limited](/company/09793289) (09793289)




## Companies at the same address

- [E-Volve Electrical Solutions Limited](/company/08449265) (08449265)
- [Momentum Bioscience Limited](/company/05594335) (05594335)
- [Netpay Finance Limited](/company/08271616) (08271616)
- [Niche Independent Financial Advisers Limited](/company/05303093) (05303093)
- [Pearce&Stone Limited](/company/11376238) (11376238)
- [Roadchef (Employee Benefits Trustees) Limited](/company/02842686) (02842686)
- [Truro Catering Ltd](/company/11768335) (11768335)