Paycircle Limited
- Company number
- 11356087
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 2018
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (597 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 24 Oct 2022 | |
| AUDIS, Michael James | Director | 24 Oct 2022 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | Director | 24 Oct 2022 | 20 Mar 2025 |
| BINNS, Robert Hugh | Director | 24 Oct 2022 | 20 Mar 2025 |
| HART, David Glencairn Wilson | Director | 11 May 2018 | 24 Oct 2022 |
| PINKNEY, Catherine Marie | Director | 11 May 2018 | 24 Oct 2022 |
| COSTELLO, Jamie | Director | 11 May 2018 | 24 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Access Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Miss Catherine Marie Pinkney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | 24 Oct 2022 |
| Mr David Glencairn Wilson Hart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | 24 Oct 2022 |
| Jamie Costello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | 24 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £181,856 | - | 0 |
| 31 May 2023 | £181,856 | - | 14 |
| 31 May 2022 | £2,255,031 | £52,278 | 18 |
| 31 May 2021 | £1,910,694 | £27,139 | 20 |
| 31 May 2020 | £1,138,837 | £95,468 | 16 |
| 31 May 2019 | -£256,390 | £1,456 | 11 |
Connections
Owned by
Paycircle Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited → Armstrong Sub-Holdings Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Rezlynx Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
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