Moorepay Limited

00891686

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

740 WATERSIDE DRIVE AZTEC WEST, BRISTOL, BS32 4UF

Incorporated 10/11/1966

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr John Richard Martin Petter

director · Since 18/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 32 other boards

Mr Chris Fox

secretary · Since 16/08/2021

Mr Anthony Vollmer

director · Since 28/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Joseph James Troy

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 62

Also on 17 other boards

Persons with Significant Control

Moorepay Group Limited

75–100% shares

740 Waterside Drive, Aztec West, Bristol, BS32 4UF

Reg: 01072009 · Uk Companies House · Limited Company

Notified 19/09/2016

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2024Registered 11/12/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/04/2024Registered 08/04/2024Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 29/05/2018Registered 06/06/2018Satisfied 29/11/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/06/2016Registered 23/06/2016Satisfied 02/02/2018

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 05/09/2012Registered 11/09/2012Satisfied 22/02/2018

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/04/2008Registered 12/05/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (FACILITY AGENT)

Created 11/05/2007Registered 23/05/2007Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 25/04/2005Registered 10/05/2005Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2004Registered 19/02/2004Satisfied 01/05/2008

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT")ON BEHALF OF ITSELF AND THE BANKS A

Created 19/10/2000Registered 07/11/2000Satisfied 28/01/2004

charge

satisfied

KELLOCH LIMITED

Created 03/04/1987Registered 07/04/1987Satisfied 30/06/1994

charge

satisfied

LLOYDS BANK PLC

Created 16/04/1981Registered 22/04/1981Satisfied 18/10/1991

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1978Registered 04/07/1978Satisfied 18/10/1991