Payplan Solutions Limited

06161815

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KEMPTON HOUSE KEMPTON WAY, GRANTHAM, NG31 7LE

Incorporated 15/03/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Halina Briggs

secretary · Since 19/09/2017

Mrs Rachel Elizabeth Duffey Law Llb Hons

director · Since 22/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr John Fairhurst

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Payplan Limited

75–100% shares

75–100% votes

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2008Registered 15/03/2008Satisfied 08/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2008Registered 08/03/2008Satisfied 08/10/2024