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Payplan (Iva) Limited

06892226

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE
Incorporated 29/04/2009

Previously known as

Debt Confidential Limited · until 11/06/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Halina Theresa Briggs

secretary · Since 10/11/2016

Mrs Rachel Elizabeth Duffey Law Llb Hons

director · Since 10/11/2016

CEO

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr John Fairhurst

director · Since 11/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Halina Theresa Briggs

secretary · Since 10/11/2016

Rachel Elizabeth Duffey

director · Since 10/11/2016

British · England · Age 48

John Fairhurst

director · Since 11/11/2016

British · England · Age 61

Former

Simon Linforth

secretary · Resigned 03/06/2009

Simon Linforth

director · Resigned 31/03/2010

Louise Payne

secretary · Resigned 20/04/2015

Gordon Philip Dale Rann

director · Resigned 10/11/2016

Joanne Heslop

secretary · Resigned 10/11/2016

Andrew John Kirk

director · Resigned 03/05/2019

Susan Dawn Rann

director · Resigned 24/07/2019

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

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2026Registered 21/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2022Registered 03/10/2022Satisfied 17/09/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Kempton House Kempton Way
2026-08-09

KEMPTON HOUSE KEMPTON WAY

post townGrantham
2026-08-09

GRANTHAM

officer appointedBRIGGS, Halina Theresa
2026-08-09
officer appointedDUFFEY, Rachel Elizabeth
2026-08-09
officer appointedFAIRHURST, John
2026-08-09