Payplan Limited

11193612

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 07/02/2018

Previously known as

Wxz324 Limited · until 10/03/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Rachel Elizabeth Duffey Law Llb Hons

director · Since 07/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr John Fairhurst

director · Since 07/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mrs Halina Briggs

secretary · Since 15/08/2018

John Fairhurst

director · Since 07/02/2018

British · United Kingdom · Age 61

Rachel Elizabeth Duffey

director · Since 07/02/2018

British · England · Age 48

Halina Briggs

secretary · Since 15/08/2018

Former

Andrew John Kirk

director · Resigned 03/05/2019

Persons with Significant Control

Payplan Group Limited

75–100% shares

75–100% votes

Appoint directors

Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE

Reg: 13263764 · Companies House · Private Limited Company

Notified 01/08/2025

Former PSCs

Totemic (2014) Holdings Ltd

Ceased 01/08/2025

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

officer appointed → BRIGGS, Halina

2026-08-09

officer appointed → DUFFEY, Rachel Elizabeth

2026-08-09

officer appointed → FAIRHURST, John

2026-08-09

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Kempton House Kempton Way

2026-08-09

KEMPTON HOUSE KEMPTON WAY

post town → Grantham

2026-08-09

GRANTHAM