Payprop Limited

05405100

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

67-74 SAFFRON HILL, LONDON, EC1N 8QX

Incorporated 29/03/2005

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Andre Francois Holtshausen

director · Since 11/06/2020

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 57

Also on 5 other boards

Mr Mark Alan Robert Armstrong

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Hans Michael Vogelberg

director · Since 01/05/2024

DIRECTOR

GERMAN · GERMANY · Age 56

Persons with Significant Control

Payprop Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Reg: 06116659 · United Kingdom · Company

Notified 06/04/2016

Former PSCs

Mr Dawid Eduard Malan

Ceased 01/05/2022

Mr Johannes Van Eeden

Ceased 01/05/2022

Mr Jakobus Liebenberg Van Eeden

Ceased 01/05/2022

Mr Hans Caspar Marcus Freudweiler

Ceased 11/06/2020

Mr Andre Francois Holtshausen

Ceased 01/05/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/02/2025Registered 21/02/2025

Charge

satisfied

GOLDMAN SACHS BDC, INC.

Created 30/01/2023Registered 02/02/2023Satisfied 27/11/2024

Charge

satisfied

INVESTEC BANK PLC

Created 29/10/2020Registered 05/11/2020Satisfied 03/02/2023