# Littlepay Limited

## Details

- **Company number:** [09709888](https://find-and-update.company-information.service.gov.uk/company/09709888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2015
- **Registered office:** 1ST FLOOR, 41 MOORGATE, LONDON, EC2R 6LL
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Perimeter Payments Limited (until 22 Dec 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JILLINGS, Charles David Owen | director | 28 May 2020 |  |
| GALLAGHER, Steven Bruce | director | 22 Feb 2018 |  |
| SHAYAN, Amin | director | 22 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Duncan Paul Saville | ownership-of-shares-25-to-50-percent | 20 Dec 2017 | 1 Mar 2021 |
| Miss Stephanie Carmelita Saville | ownership-of-shares-25-to-50-percent | 20 Dec 2017 | 1 Mar 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 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 | - |



## Owned by

Littlepay Limited → [Littlepay Mobility Ltd](/company/12842372) → [ICM Mobility Group Ltd](/company/13065564)




## Directors' other companies

- [GALLAGHER, Steven Bruce](/person/5678148) - director at [ICM Mobility Group Ltd](/company/13065564)
- [JILLINGS, Charles David Owen](/person/5678128) - director at [London Pulse Limited](/company/10139484)
- [JILLINGS, Charles David Owen](/person/5678128) - director at [ICM Mobility Group Ltd](/company/13065564)
- [SHAYAN, Amin](/person/7684946) - director at [Littlepay Mobility Ltd](/company/12842372)



## Companies at the same address

- [Littlepay Mobility Ltd](/company/12842372) (12842372)