Phase 2 Payments Ltd
- Company number
- 15557474
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Payroll Prodigy Limited (until 9 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REET, Andrew David | Director | 31 Oct 2025 | |
| JONES, Michael John | Director | 29 Aug 2024 | 31 Oct 2025 |
| WILLIAMS, Sam Joseph | Director | 8 Aug 2024 | 29 Aug 2024 |
| HILL, George Edward | Director | 12 Mar 2024 | 8 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Reet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | |
| Mr Michael John Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | 31 Oct 2025 |
| Mr Sam Joseph Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2024 | 29 Aug 2024 |
| Mr George Edward Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | 8 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£2,013 | 0 |
Connections
Directors’ other companies
- REET, Andrew David - Director at Phase 2 Umbrella Limited
- REET, Andrew David - Director at Twenty Four Seven Management Services Limited