# Paycircle Limited

## Details

- **Company number:** [11356087](https://find-and-update.company-information.service.gov.uk/company/11356087)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2018
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (563 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINKNEY, Catherine Marie | director | 11 May 2018 | 24 Oct 2022 |
| COSTELLO, Jamie | director | 11 May 2018 | 24 Oct 2022 |
| HART, David Glencairn Wilson | director | 11 May 2018 | 24 Oct 2022 |
| BINNS, Robert Hugh | director | 24 Oct 2022 | 20 Mar 2025 |
| AUDIS, Michael James | director | 24 Oct 2022 | 20 Mar 2025 |
| BAYNE, Christopher Andrew Armstrong | director | 24 Oct 2022 | 20 Mar 2025 |
| BROWN, Adam John Witherow | director | 24 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Miss Catherine Marie Pinkney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 May 2018 | 24 Oct 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £181,856 | - | 0 |
| 31 May 2023 | £181,856 | - | 18 |
| 31 May 2022 | £2,255,031 | £52,278 | 18 |
| 31 May 2021 | £1,910,694 | £27,139 | 16 |
| 31 May 2020 | £1,138,837 | £95,468 | 11 |
| 31 May 2019 | -£256,390 | £1,456 | 11 |



## Owned by

Paycircle Limited → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285) → [Armstrong Sub-Holdings Limited](/company/11306819)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [Corelogic Global Limited](/company/07264571)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Rezlynx Limited](/company/04200895)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Vincere Emea Ltd](/company/13548915)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Diamonds Software Limited](/company/04597917)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Adam Htt Limited](/company/07718565)



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