# Apptopay Ltd

## Details

- **Company number:** [11204449](https://find-and-update.company-information.service.gov.uk/company/11204449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2018
- **Registered office:** YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Secure Trust Bank Public Limited Company](/group/16879) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| DAVIES, Nicholas Jon | director | 20 Oct 2022 | 29 Feb 2024 |
| STEVENS, Mark Philip David | secretary | 20 Oct 2022 | 9 Feb 2024 |
| JONES, James Russell | director | 14 Feb 2018 | 31 Mar 2023 |
| JOHNSON, Rex | secretary | 14 Feb 2018 | 23 Aug 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £64,173 | £972 | 1 |
| 31 Mar 2020 | - | £4,984 | 1 |
| 31 Mar 2019 | - | £376 | 1 |



## Owned by

Apptopay Ltd → [Secure Trust Bank Public Limited Company](/company/00541132)




## Directors' other companies

- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Finance Group Limited](/company/07498951)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Retail Finance Limited](/company/04585692)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Personal Finance Limited](/company/05418233)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Trust Bank Public Limited Company](/company/00541132)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Debt Managers (Services) Limited](/company/08092808)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Leasing Limited](/company/17437817)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Services Limited](/company/01404439)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [STB Leasing Limited](/company/01648384)



## Companies at the same address

- [Debt Managers (Services) Limited](/company/08092808) (08092808)
- [Secure Homes Services Limited](/company/01404439) (01404439)
- [Secure Trust Bank Public Limited Company](/company/00541132) (00541132)
- [STB Leasing Limited](/company/01648384) (01648384)
- [V12 Finance Group Limited](/company/07498951) (07498951)
- [V12 Personal Finance Limited](/company/05418233) (05418233)
- [V12 Retail Finance Limited](/company/04585692) (04585692)