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Whentopay Limited

04000032

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Monument House, 18 King William Street, London, EC4N 7BP
Incorporated 18/05/2000

Previously known as

Tapx Limited · until 30/11/2015

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Paul William Ormrod

director · Since 18/05/2000

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Helena Jane Mcinally

secretary · Since 27/10/2006

COMPANY SECRETARY

BRITISH · Age 59

Also on 4 other boards

Paul William Ormrod

director · Since 18/05/2000

British · England · Age 72

Helena Jane Mcinally

secretary · Since 27/10/2006

British

Former

Instant Companies Limited

corporate nominee director · Resigned 18/05/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/05/2000

Angela Elizabeth Wells

secretary · Resigned 26/09/2000

Andrew Blair

secretary · Resigned 25/09/2001

Andrew Blair

director · Resigned 21/12/2001

Marcus Geoffrey Rees Hughes

director · Resigned 31/01/2002

Willem Richard Overeynder

director · Resigned 18/10/2002

Angela Elizabeth Blair

secretary · Resigned 27/10/2006

Persons with Significant Control

Cashfac Plc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Monument House, 18 King William Street, London, EC4N 7BP

Reg: 03781239 · Companies House · Private Company

Notified 06/04/2016

Mr Paul William Ormrod

Significant control

British · England · Age 72

Monument House, 18 King William Street, London, EC4N 7BP

Notified 06/04/2016

Former PSCs

Antilla Investments Limited

Ceased 09/01/2020

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Monument House
2026-07-31

MONUMENT HOUSE

post townLondon
2026-07-31

LONDON

officer appointedMCINALLY, Helena Jane
2026-07-31
officer appointedORMROD, Paul William
2026-07-31