Apptopay Ltd
- Company number
- 11204449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Secure Trust Bank Public Limited Company (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Rex | Secretary | 14 Feb 2018 | 23 Aug 2018 |
| JONES, James Russell | Director | 14 Feb 2018 | 31 Mar 2023 |
| STEVENS, Mark Philip David | Secretary | 20 Oct 2022 | 9 Feb 2024 |
| DAVIES, Nicholas Jon | Director | 20 Oct 2022 | 29 Feb 2024 |
| PHILLIPS, Andrew Charles | Director | 23 Sep 2024 | |
| LAWRENCE, Rachel Michelle | Director | 27 Mar 2024 | |
| DANIELS, Lisa Jane | Secretary | 27 Mar 2024 | |
| DEAKIN, Philip Nash | Director | 20 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Russell Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 26 May 2022 |
| Secure Trust Bank Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £64,173 | £972 | 1 |
| 31 Mar 2020 | - | £4,984 | 1 |
| 31 Mar 2019 | - | £376 | 1 |
Connections
Owned by
Apptopay Ltd → Secure Trust Bank Public Limited Company
Directors’ other companies
- LAWRENCE, Rachel Michelle - Director at V12 Finance Group Limited
- LAWRENCE, Rachel Michelle - Director at V12 Retail Finance Limited
- LAWRENCE, Rachel Michelle - Director at V12 Personal Finance Limited
- LAWRENCE, Rachel Michelle - Director at Secure Trust Bank Public Limited Company
- LAWRENCE, Rachel Michelle - Director at Debt Managers (Services) Limited
- LAWRENCE, Rachel Michelle - Director at Secure Homes Leasing Limited
- LAWRENCE, Rachel Michelle - Director at Secure Homes Services Limited
- LAWRENCE, Rachel Michelle - Director at STB Leasing Limited
Companies at the same address
- Debt Managers (Services) Limited (08092808)
- Secure Homes Services Limited (01404439)
- Secure Trust Bank Public Limited Company (00541132)
- STB Leasing Limited (01648384)
- V12 Finance Group Limited (07498951)
- V12 Personal Finance Limited (05418233)
- V12 Retail Finance Limited (04585692)