Payplus Limited
06642764
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 14/08/2025
CHIEF PEOPLE OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 56 other boards
director · Since 15/01/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 46 other boards
Former
director · Resigned 10/12/2008
director · Resigned 10/12/2008
director · Resigned 31/12/2010
director · Resigned 27/10/2011
director · Resigned 31/12/2011
director · Resigned 16/03/2015
director · Resigned 31/05/2017
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 02/01/2018
director · Resigned 27/07/2021
director · Resigned 27/07/2021
director · Resigned 30/04/2024
director · Resigned 20/12/2024
director · Resigned 31/05/2025
director · Resigned 15/01/2026
Persons with Significant Control
Iris Capital Limited
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY
Reg: 06266887 · Companies House · Private Limited Company
Notified 27/07/2021
Former PSCs
Mr Paul Edward Marsden
Ceased 27/07/2021
Mr Peter Michael Woodhall
Ceased 02/01/2018
Mr John Paul Sheehan
Ceased 02/01/2018
Mr James Ian Price
Ceased 02/01/2018
Mr Stuart Paul Hutchison
Ceased 02/01/2018
Mr David Hugh Smyth
Ceased 31/05/2017
Mr Timothy Ross Maris
Ceased 02/01/2018
Mr Graham David Boar
Ceased 02/01/2018
Mr David Paul Frederick Hailey
Ceased 02/01/2018
Mr Robin Mead
Ceased 27/07/2021
Wkh Associates Llp
Ceased 02/01/2018
P E Marsden Limited
Ceased 27/07/2021
Charges0 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
4TH FLOOR, HEATHROW APPROACH
SLOUGH