Payroll Software & Services Group Limited

12341619

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

MALING EXCHANGE, HOULTS YARD, NEWCASTLE UPON TYNE, NE6 2HL

Incorporated 29/11/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

Also on 14 other boards

Mr Daniel Edward Brooker

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 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

Francesca Hazard

director · Since 11/06/2024

CHIEF HR OFFICER

BRITISH · ENGLAND · Age 61

Mr Ed Hawley

director · Since 11/06/2024

CHIEF SALES OFFICER

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

Payroll Software & Services Group Midco Limited

75–100% shares

75–100% votes

Appoint directors

Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Reg: 12341584 · United Kingdom · Private Limited By Shares

Notified 29/11/2019

Charges9 outstanding

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

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

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

SANTANDER UK PLC

Created 16/11/2023Registered 16/11/2023

Charge

outstanding

TENZING PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 02/11/2022Registered 03/11/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/10/2022Registered 01/11/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

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

Charge

outstanding

TENZING PRIVATE EQUITY LLP

Created 28/02/2022Registered 02/03/2022

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