Payroll Software & Services Group Limited
12341619
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2026
audit exemption subsidiary
Next accounts due
31/12/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 20/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
director · Since 11/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 04/03/2024
DIRECTOR
BRITISH · ENGLAND
Also on 19 other boards
director · Since 04/03/2024
INVESTMENT TEAM
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 18/12/2019
director · Resigned 20/04/2020
director · Resigned 20/04/2020
director · Resigned 04/03/2024
director · Resigned 15/09/2025
director · Resigned 24/11/2025
director · Resigned 31/12/2025
director · Resigned 04/09/2026
director · Resigned 09/10/2026
Persons with Significant Control
Payroll Software & Services Group Midco Limited
Reg: 12341584 · United Kingdom · Private Limited By Shares
Notified 29/11/2019
Charges9 outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
SANTANDER UK PLC 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
TENZING PRIVATE EQUITY LLP
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE