Payroll Business Solutions Limited

03638851

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THIRD FLOOR, READING, RG1 1PW

Incorporated 22/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Raymond Phillip Berry

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Sion David Lewis

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Ciphr Group Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 33 Blagrave Street, Reading, RG1 1PW

Reg: 10147593 · The Registrar Of Companies For England And Wales · Private Limited Company By Shares

Notified 10/12/2019

Former PSCs

Dr Mikhail Alexandrovich Polianskiy

Ceased 10/12/2019

Mrs Ludmila Nikolaevna Petrovykh

Ceased 10/12/2019

Charges4 outstanding

Charge

outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 15/11/2024Registered 21/11/2024

Charge

outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2024Registered 04/06/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 16/02/2021Registered 16/02/2021

Charge

outstanding

ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 23/12/2020