Payplan Solutions Limited
06161815
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
secretary · Since 19/09/2017
director · Since 22/07/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 48
Also on 10 other boards
director · Since 22/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
secretary · Since 19/09/2017
Former
director · Resigned 30/11/2007
secretary · Resigned 03/12/2007
secretary · Resigned 26/08/2009
director · Resigned 20/11/2014
director · Resigned 07/05/2015
secretary · Resigned 26/05/2015
secretary · Resigned 19/09/2017
director · Resigned 22/07/2025
director · Resigned 22/07/2025
Persons with Significant Control
Payplan Limited
Kempton House, Kempton Way, Grantham, NG31 0EA
Reg: 11193612 · England And Wales · Private Company Limited By Shares
Notified 29/06/2018
Former PSCs
Totemic (2014) Holdings Limited
Ceased 29/06/2018
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
KEMPTON HOUSE KEMPTON WAY
GRANTHAM