Paycaptain Payroll Solutions Limited
- Company number
- 09933813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2016
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Accounting and auditing activities - Corporate group
- Group Holdco 1 Limited (553 companies)
Registered office
Previous names
- Threshers Barn Limited (until 19 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Christopher Paul | Director | 4 Jun 2026 | |
| WANN, Eloise | Director | 4 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Barry Gliddon | Ownership Of Shares 25 To 50 Percent | 1 Jul 2021 | 6 Jul 2023 |
| Mr Simon George Bocca | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jun 2026 |
| Citation Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£19,564 | £56,856 | 16 |
| 31 Dec 2023 | -£184,974 | £98,073 | 9 |
| 31 Dec 2022 | -£111,124 | - | 4 |
| 31 Dec 2021 | -£23,662 | - | 3 |
| 31 Dec 2020 | -£131,128 | - | 1 |
| 31 Jan 2020 Dormant | £1 | £1 | - |
| 31 Jan 2019 Dormant | £1 | £1 | - |
| 31 Jan 2018 Dormant | £1 | £1 | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Paycaptain Payroll Solutions Limited → Citation Holdings Limited → Rocket Bidco Limited → Rocket Midco Limited → Broom Bidco Limited → Broom Midco Limited
Directors’ other companies
- MORRIS, Christopher Paul - Director at Flexebee Ltd
- WANN, Eloise - Director at Broom Topco Limited
- WANN, Eloise - Director at Rocket Manco Limited
- WANN, Eloise - Director at Flexebee Ltd
Companies at the same address
- Red And White Solutions Limited (08554340)
- Trustid Limited (05953015)