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Allpay Holdings Limited

11853091

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORTIS ET FIDES WHITESTONE BUSINESS PARK, HEREFORD, HR1 3SE
Incorporated 28/02/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64999
Other financial service activities

Officers

Anthony Killeen

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Orlando Charles Hutton-Potts

director · Since 16/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Michelle Clare Pacey

director · Since 08/09/2021

MANAGING DIRECTOR OF ALLPAY LIMITED

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Allpay Group Limited

75–100% shares
75–100% votes
Appoint directors

Fortis Et Fides, Whitestone Business Park, Hereford, HR1 3SW

Reg: 16047932 · Register Of Companies For England & Wales · Companies Act 2006

Notified 30/10/2024

Former PSCs

Anthony Killeen

Ceased 30/10/2024

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

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