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Payroll Software & Services Group Topco Limited

12341491

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL
Incorporated 29/11/2019

Previously known as

Hilary Topco Limited · until 29/06/2020

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Eric Maurice Dunmore

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Daniel Edward Brooker

director · Since 11/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Ms Sophie Glanfield

director · Since 04/03/2024

INVESTMENT TEAM

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Robert John William Jones

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr James Edwin Cecil Rowell

director · Since 15/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Ed Hawley

director · Since 15/01/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Eric Maurice Dunmore

director · Since 20/12/2019

British · United Kingdom · Age 63

Daniel Edward Brooker

director · Since 11/12/2020

British · England · Age 44

Michelle Marinos

director · Since 25/03/2021

British · England · Age 54

Lisa Jane Stone

director · Since 31/05/2022

British · Spain · Age 64

Robert John William Jones

director · Since 04/03/2024

British · United Kingdom · Age 47

Sophie Glanfield

director · Since 04/03/2024

British · England · Age 30

James Edwin Cecil Rowell

director · Since 15/01/2026

British · England · Age 47

Ed Hawley

director · Since 15/01/2026

British · England · Age 40

Former

Guy Michael L'Estrange Gillon

director · Resigned 18/12/2019

Robert John William Jones

director · Resigned 20/04/2020

Fiona Clare Guest

director · Resigned 20/04/2020

Christian Hamilton

director · Resigned 04/03/2024

Milan Kellner

director · Resigned 15/09/2025

Sebastian Aspland

director · Resigned 31/12/2025

Mrs Michelle Marinos

director · Resigned 04/09/2026

Persons with Significant Control

Tenzing Pe I Gp Llp

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

Crown House, Regent Street, London, W1B 4NR

Notified 20/12/2019

Former PSCs

Mr Robert John William Jones

Ceased 20/12/2019

Charges4 outstanding

Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/05/2022Registered 01/06/2022
Charge
satisfied

SANTANDER UK PLC

Created 15/03/2022Registered 15/03/2022Satisfied 31/10/2024
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/12/2020Registered 11/12/2020
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 20/12/2019Registered 30/12/2019

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Maling Exchange, Hoults Yard
2026-08-22

MALING EXCHANGE, HOULTS YARD

post town → Newcastle Upon Tyne
2026-08-22

NEWCASTLE UPON TYNE

officer appointed → BROOKER, Daniel Edward
2026-08-22
officer appointed → DUNMORE, Eric Maurice
2026-08-22
officer appointed → GLANFIELD, Sophie
2026-08-22
officer appointed → HAWLEY, Ed
2026-08-22
officer appointed → JONES, Robert John William
2026-08-22
officer appointed → MARINOS, Michelle
2026-08-22
officer appointed → ROWELL, James Edwin Cecil
2026-08-22
officer appointed → STONE, Lisa Jane
2026-08-22