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Payplan Bespoke Solutions Limited
07079646
active
Private Limited Company
england wales
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 18/11/2009
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Nicholas Timothy Payne
director · Since 29/09/2010
INSOLVENCY PRACTITIONER
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Mrs Halina Teressa Briggs
secretary · Since 22/08/2014
Mrs Rachel Elizabeth Duffey Law Llb Hons
director · Since 02/09/2014
CEO
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mr John Fairhurst
director · Since 02/09/2014
POLICY, RISK AND EXTERNAL AFFAIRS DIRECT
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