Easypay Services Limited

05642779

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4TH FLOOR RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 02/12/2005

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Yves Nicholas Bizimana

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr John Hugo Hoskin

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 51 other boards

Mr Kwasi Martin Missah

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Persons with Significant Control

Workr Solutions Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 26 Cross Street, Manchester, M2 7AQ

Reg: 11721377 · Companies House · Limited By Shares

Notified 04/08/2020

Former PSCs

Mr Andrew Christopher Hobson

Ceased 13/04/2017

Ms Amanda Jane Hobson

Ceased 04/08/2020

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 02/05/2025Registered 02/05/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2023Registered 07/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 31/03/2022Registered 06/04/2022Satisfied 09/11/2023

Charge

satisfied

UBP PRIVATE DEBT FUND II DESIGNATED ACTIVITY COMPANY

Created 02/08/2021Registered 10/08/2021Satisfied 31/03/2022

Charge

satisfied

UBP PRIVATE DEBT FUND III DESIGNATED ACTIVITY COMPANY

Created 02/08/2021Registered 06/08/2021Satisfied 09/11/2023

Charge

outstanding

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 01/08/2014Registered 11/08/2014

Charge

satisfied

AC HOBSON LLP

Created 04/06/2013Registered 08/06/2013Satisfied 18/09/2019

charge

satisfied

LEUMI ABL LIMITED

Created 22/03/2011Registered 25/03/2011Satisfied 08/06/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/07/2010Registered 14/07/2010Satisfied 30/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/12/2007Registered 13/12/2007Satisfied 30/03/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/06/2007Registered 21/06/2007Satisfied 16/04/2008