Pay.Uk Limited

10872449

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WHITE CHAPEL BUILDING, LONDON, E1 8QS

Incorporated 18/07/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Anna Louise Bradley

director · Since 01/10/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Peter Lewis Wyman

director · Since 01/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Mr Mark Gerard Hoban

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Lesley Jane Titcomb

director · Since 01/01/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

director · Since 01/03/2021

HEAD OF UK PRODUCT

ESTONIAN · ESTONIA · Age 36

Mr David Francis Pitt

director · Since 26/07/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Ms Helen Crooks

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

director · Since 01/01/2023

VICE PRESIDENT GOOGLE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Roger Brant

director · Since 01/02/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Matthijs Willem Adriaan Boon

director · Since 01/07/2026

DUTCH · UNITED KINGDOM · Age 49

Mr Pranay Ahluwalia

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 44

Alison Berryman

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Former PSCs

Miss Karen Jane Milton

Ceased 11/10/2017

Mr David James Rigney

Ceased 13/12/2017

Ms Melanie Jane Johnson

Ceased 11/10/2017

Mr Robert Irvin Stansbury

Ceased 18/10/2018

Mr Richard Charles Anderson

Ceased 18/10/2018

Ms Christine Ashton

Ceased 18/10/2018