# Philip Payroll Limited

## Details

- **Company number:** [14307081](https://find-and-update.company-information.service.gov.uk/company/14307081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2022
- **Registered office:** OFFICE ONE, 1 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Fenton Barnes Limited (until 12 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKLAND, Lisa Anne | director | 7 Aug 2026 |  |
| KAPILOVA, Liana | director | 10 Nov 2025 | 7 Aug 2026 |
| LEWIS, Craig | director | 1 Oct 2024 | 10 Nov 2025 |
| MUSTAFOV ALIEV, Orhan | director | 3 Aug 2024 | 1 Oct 2024 |
| OPPONG, David Adjei | director | 9 Feb 2024 | 1 Oct 2024 |
| JONES, Victoria Margaret | director | 30 Dec 2022 | 9 Feb 2024 |
| WALMSLEY, Brian Ronald | director | 19 Aug 2022 | 30 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lisa Anne Ackland | ownership-of-shares-50-to-75-percent, significant-influence-or-control-as-firm | 7 Aug 2026 |  |
| Miss Liana Kapilova | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2025 | 7 Aug 2026 |
| Mr Craig Lewis | ownership-of-shares-75-to-100-percent | 1 Oct 2024 | 10 Nov 2025 |
| Mr Orhan Mustafov Aliev | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm | 3 Aug 2024 | 1 Oct 2024 |
| Mr David Adjei Oppong | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 9 Feb 2024 | 3 Aug 2024 |
| Miss Victoria Margaret Jones | ownership-of-shares-75-to-100-percent | 30 Dec 2022 | 9 Feb 2024 |
| Peel Shareholders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2022 | 30 Dec 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £10 | 0 |
| 31 Aug 2024 | £10 | - |
| 31 Aug 2023 | £10 | - |






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