Payplan (Iva) Limited

06892226

active

Private Limited Company

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, GRANTHAM, NG31 7LE

Incorporated 29/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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