Payplan Group Limited
- Company number
- 13263764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ravenco 2 Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Rann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Mar 2021 | 1 Aug 2025 |
| Mr Gordon Philip Dale Rann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 17 Dec 2025 |
| Lianne Estelle Firth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 17 Dec 2025 |
| Mrs Lesley Elizabeth Rann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 17 Dec 2025 |
| Ravenco 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
Connections
Owned by
Payplan Group Limited → Ravenco 4 Limited → Ravenco 3 Limited → Ravenco 2 Limited
Controls
- Payplan Limited (11193612)
Companies at the same address
- Alpha Asset Finance Ltd (11232961)
- Alpha Asset Finance Property Ltd (17060176)
- Alpha Business Finance Ltd (15221906)
- Payplan (Iva) Limited (06892226)
- Payplan Bespoke Solutions Limited (07079646)
- Payplan Limited (11193612)
- Payplan Partnership Limited (07199691)
- Payplan Solutions Limited (06161815)
- Totemic Limited (02789854)