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Paypoint Plc

03581541

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL
Incorporated 15/06/1998

Previously known as

Paypoint Limited · until 14/09/2004
Leadhold Limited · until 04/08/1998

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Nicholas Winston Braid Wiles

director · Since 22/10/2009

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Giles Francis Bertram Kerr

director · Since 20/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Ben Wishart

director · Since 14/11/2019

CHIEF INFORMATION OFFICER

BRITISH · NETHERLANDS · Age 64

Mrs Rosemary Jean Shapland

director · Since 02/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

David Robert Harding

director · Since 07/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Indigo Corporate Secretary Limited

secretary · Since 29/12/2023

Also on 186 other boards

Ms Thi Nhuoc Lan Tu

director · Since 15/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Manasi Prakash Bhalerao

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Nicholas Winston Braid Wiles

director · Since 22/10/2009

British · United Kingdom · Age 65

Giles Francis Bertram Kerr

director · Since 20/11/2015

British · England · Age 67

Ben Wishart

director · Since 14/11/2019

British · Netherlands · Age 64

Rosemary Jean Shapland

director · Since 02/10/2020

British · England · Age 61

David Robert Harding

director · Since 07/09/2023

British · England · Age 52

Indigo Corporate Secretary Limited

corporate secretary · Since 29/12/2023

Reg: 13253973

Also on 186 other boards

Thi Nhuoc Lan Tu

director · Since 15/03/2024

British · United Kingdom · Age 59

Manasi Prakash Bhalerao

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

Norton Rose Limited

corporate nominee secretary · Resigned 15/07/1998

Norton Rose Limited

corporate nominee director · Resigned 15/07/1998

Norose Limited

corporate nominee director · Resigned 15/07/1998

Claire Elizabeth Sykes

director · Resigned 04/08/1998

Amanda Elizabeth Clifford

secretary · Resigned 04/08/1998

Amanda Elizabeth Clifford

director · Resigned 04/08/1998

Charles Arthur Paull

director · Resigned 20/10/1998

Ian Paul Mcdougall

secretary · Resigned 31/05/1999

David Collison

director · Resigned 21/06/1999

Shay Dinata Hanson

secretary · Resigned 24/09/1999

Mark Wiltshire

director · Resigned 02/05/2001

Peter William Harley Saxton

director · Resigned 07/07/2001

Ian Alan Bull

director · Resigned 20/07/2004

Stephen John Bott

director · Resigned 20/07/2004

William Patrick Murphy

director · Resigned 06/08/2004

Mark Richard Wilson

director · Resigned 16/08/2004

Mark Harvey Ayrton Astbury

director · Resigned 31/08/2004

Kim Steele

director · Resigned 13/09/2004

Kenneth Joseph Minton

director · Resigned 09/07/2008

Roger Nicholas Brownlow Wood

director · Resigned 07/07/2010

David Baxter Newlands

director · Resigned 23/07/2014

Andrew Mackenzie Robb

director · Resigned 23/07/2014

Warren Gordon Tucker

director · Resigned 07/05/2015

Eric Edward Anstee

director · Resigned 22/07/2015

Stephen Paul Rowley

director · Resigned 04/02/2016

George William Eric David Earle

director · Resigned 31/03/2017

Neil Andrew Patrick Carson

director · Resigned 26/05/2017

David John Morrison

director · Resigned 26/07/2017

Timothy David Watkin Rees

director · Resigned 31/03/2018

Dominic Clamor Von Trotha Taylor

director · Resigned 01/04/2019

Susan Catherine Court

secretary · Resigned 13/12/2019

Patrick Vincent Headon

director · Resigned 19/12/2019

Rachel Elizabeth Kentleton

director · Resigned 30/06/2020

Sarah Carne

secretary · Resigned 16/02/2022

Alan Christopher Dale

director · Resigned 07/09/2023

Brian Mclelland

secretary · Resigned 29/12/2023

Gillian Carole Barr

director · Resigned 01/08/2024

Guy Paul Cuthbert Parsons

director · Resigned 01/08/2024

Rakesh Sharma

director · Resigned 29/07/2026

Mr Rakesh Sharma

director · Resigned 29/07/2026

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line11 The Boulevard
2026-08-09

1 THE BOULEVARD

post townWelwyn Garden City
2026-08-09

WELWYN GARDEN CITY

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedBHALERAO, Manasi Prakash
2026-08-09
officer appointedHARDING, David Robert
2026-08-09
officer appointedKERR, Giles Francis Bertram
2026-08-09
officer appointedSHAPLAND, Rosemary Jean
2026-08-09
officer appointedTU, Thi Nhuoc Lan
2026-08-09
officer appointedWILES, Nicholas Winston Braid
2026-08-09
officer appointedWISHART, Ben
2026-08-09