OpenCompanies

National Payment System Operator Limited

Company number
11412256
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2018
Nature of business
Activities of financial services holding companies
Corporate group
Pay.uk Limited (11 companies)

Registered office

The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Officers

NameRoleAppointedResigned
PITT, David Francis Director 1 Aug 2022
ELLIS, Michael John Director 26 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Paul Edward Horlock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2018 18 Dec 2018
Pay.Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Dec 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 -
31 Dec 2024 - -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 -
31 Dec 2020 Dormant £1 -
31 Dec 2019 £1 0
31 Dec 2018 £1 -

Connections

Owned by

National Payment System Operator Limited → Pay.uk Limited

Directors’ other companies

Companies at the same address

Data