Payroll Software & Services Group Midco Limited
12341584
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
director · Since 25/03/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 12 other boards
director · Since 04/03/2024
INVESTMENT TEAM
BRITISH · ENGLAND · Age 30
Also on 2 other boards
director · Since 04/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 19 other boards
Persons with Significant Control
Payroll Software And Services Group Topco Limited
Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL
Reg: 12341491 · United Kingdom · Private Limited By Shares
Notified 29/11/2019
Charges6 outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SANTANDER UK PLC (ACTING AS SECURITY AGENT)
SANTANDER UK PLC
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE