Allpay Limited

02933191

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORTIS ET FIDES, WHITESTONE HEREFORD, HR1 3SE

Incorporated 26/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Gsm Mr Anthony Martin Killeen Un

director · Since 26/05/1994

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Michelle Clare Pacey

director · Since 17/06/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Mary Cotton

director · Since 08/09/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Victoria Emily Preece

director · Since 08/09/2021

COMPLIANCE AND REGULATION DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Nicholas Edward Woolley

director · Since 13/04/2022

DIRECTOR OF PLATFORMS & ARCHITECTURE

BRITISH · ENGLAND · Age 51

Mrs Claire Alison Sambrook

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Rebecca Marie Portis

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Allpay Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fortis Et Fides, Whitestone Business Park, Hereford, HR1 3SE

Reg: 11853091 · Registrar Of Companies · Private Limited Company

Notified 15/04/2019

Former PSCs

Mr Anthony Martin Killeen

Ceased 15/04/2019

Charges1 outstanding

Charge

satisfied

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satisfied

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Created 06/08/2019Registered 07/08/2019Satisfied 29/02/2024

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satisfied

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satisfied

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satisfied

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satisfied

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satisfied

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satisfied

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charge

satisfied

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