Paypoint Payment Services Limited
- Company number
- 08633289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURT, Susan Catherine | Director | 1 Aug 2013 | 30 Nov 2019 |
| COLES, Simon | Director | 9 Sep 2026 | |
| TOOLAN, Josephine Sarah Anne | Director | 28 Mar 2024 | |
| HARDING, David Robert | Director | 14 Aug 2023 | |
| YOUNG, Niamh Margaret | Director | 1 Sep 2021 | |
| PAUL, Christopher Richard Thomas | Director | 21 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paypoint Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Paypoint Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £2,975,000 | £4,236,000 | £3,111,000 | 0 |
| 31 Mar 2023 | £2,155,000 | £2,744,000 | £690,000 | 0 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Owned by
Paypoint Payment Services Limited → Paypoint PLC
Directors’ other companies
- HARDING, David Robert - Director at Paypoint Retail Solutions Limited
- HARDING, David Robert - Director at Event Payment Services Limited
- HARDING, David Robert - Director at Opal Loans Limited
- HARDING, David Robert - Director at Park Food (Warrington) Limited
- HARDING, David Robert - Director at Park.com Limited
- HARDING, David Robert - Director at Paypoint Trust Managers Limited
- HARDING, David Robert - Director at I-Movo Holdings Limited
- HARDING, David Robert - Director at Park Group Ltip Trustee Limited
- HARDING, David Robert - Director at Handepay Ltd
- HARDING, David Robert - Director at Park Hamper Company Limited
Companies at the same address
- Aperidata Ltd (10979997)
- Collect+ Brand Limited (10523854)
- Handepay Ltd (05504126)
- I-Movo Holdings Limited (04877651)
- I-Movo Limited (07096894)
- Obconnect Limited (12311322)
- Paypoint Collections Limited (03581551)
- Paypoint PLC (03581541)
- Paypoint Trust Managers Limited (03405168)
- RSM 2000 Limited (03703548)