Littlepay Limited
- Company number
- 09709888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2015
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Perimeter Payments Limited (until 22 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JILLINGS, Charles David Owen | Director | 28 May 2020 | |
| SHAYAN, Amin | Director | 22 Feb 2018 | |
| GALLAGHER, Steven Bruce | Director | 22 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Stephanie Carmelita Saville | Ownership Of Shares 25 To 50 Percent | 20 Dec 2017 | 1 Mar 2021 |
| Mr Duncan Paul Saville | Ownership Of Shares 25 To 50 Percent | 20 Dec 2017 | 1 Mar 2021 |
| Mr Duncan Paul Saville | Ownership Of Shares 25 To 50 Percent | 20 Dec 2017 | 1 Mar 2021 |
| Ms Alexandra Maree Saville | Ownership Of Shares 25 To 50 Percent | 20 Dec 2017 | 1 Mar 2021 |
| Littlepay Mobility Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £90,927 | 19 |
| 30 Jun 2022 | £171,385 | 14 |
| 30 Jun 2021 | £458,468 | 8 |
| 30 Jun 2020 | £340,000 | 4 |
| 30 Jun 2019 | £111,224 | 4 |
| 30 Jun 2018 | - | 3 |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1,339 | - |
Connections
Owned by
Littlepay Limited → Littlepay Mobility Ltd → ICM Mobility Group Ltd
Directors’ other companies
- JILLINGS, Charles David Owen - Director at London Pulse Limited
- SHAYAN, Amin - Director at Littlepay Mobility Ltd
Companies at the same address
- Littlepay Mobility Ltd (12842372)