Payroll Software & Services Group Topco Limited

12341491

active

Private Limited Company

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, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 29/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

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 43

Also on 4 other boards

Mrs Michelle Marinos

director · Since 25/03/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Mr Robert John William Jones

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Ms Sophie Glanfield

director · Since 04/03/2024

INVESTMENT TEAM

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Ed Hawley

director · Since 15/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr James Edwin Cecil Rowell

director · Since 15/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

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