# Payplan Group Limited

## Details

- **Company number:** [13263764](https://find-and-update.company-information.service.gov.uk/company/13263764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2021
- **Registered office:** KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ravenco 2 Limited](/group/87) (10 companies)




## 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 2024 | 0 |
| 31 Dec 2023 | 0 |



## Owned by

Payplan Group Limited → [Ravenco 4 Limited](/company/16635919) → [Ravenco 3 Limited](/company/16636035) → [Ravenco 2 Limited](/company/16635715)



## Controls

- [Payplan Limited](/company/11193612) (11193612)




## Companies at the same address

- [Alpha Asset Finance Property Ltd](/company/17060176) (17060176)
- [Alpha Business Finance Ltd](/company/15221906) (15221906)
- [Payplan (Iva) Limited](/company/06892226) (06892226)
- [Payplan Bespoke Solutions Limited](/company/07079646) (07079646)
- [Payplan Limited](/company/11193612) (11193612)
- [Payplan Partnership Limited](/company/07199691) (07199691)
- [Payplan Solutions Limited](/company/06161815) (06161815)
- [Totemic Limited](/company/02789854) (02789854)