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Paylink Solutions Limited

15313717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Totemic House, Caunt Road, Grantham, NG31 7FZ
Incorporated 28/11/2023

Previously known as

Nyhavn Ltd · until 08/05/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Gordon Philip Dale Rann

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 46 other boards

Mrs Halina Briggs

secretary · Since 07/02/2024

Mr Dale Stringer

director · Since 07/02/2024

COMPLIANCE AND RISK DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Gilbert

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew James Hart

director · Since 10/08/2026

BRITISH · ENGLAND · Age 43

Gordon Philip Dale Rann

director · Since 28/11/2023

British · England · Age 75

Halina Briggs

secretary · Since 07/02/2024

Dale Stringer

director · Since 07/02/2024

British · England · Age 53

Mark Gilbert

director · Since 05/01/2026

British · United Kingdom · Age 45

Andrew James Hart

director · Since 10/08/2026

British · England · Age 43

Former

Jake Ranson

director · Resigned 08/01/2025

Jill Sparks

director · Resigned 08/01/2025

Christopher John Thompson

director · Resigned 07/08/2025

Nisha Korpal

director · Resigned 07/11/2025

Persons with Significant Control

Totemic (2014) Holdings Limited

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

Kempton House, Kempton Way, Grantham, NG31 0EA

Reg: 07444438 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/11/2023

Change History

status → active
2026-08-15

Active

name → PAYLINK SOLUTIONS LIMITED
2026-08-15

NYHAVN LTD

type → ltd
2026-08-15

Private Limited Company

address line1 → Totemic House
2026-08-15

KEMPTON HOUSE KEMPTON WAY

post town → Grantham
2026-08-15

GRANTHAM

postcode → NG31 7FZ
2026-08-15

NG31 7LE

officer appointed → BRIGGS, Halina
2026-08-15
officer appointed → GILBERT, Mark
2026-08-15
officer appointed → HART, Andrew James
2026-08-15
officer appointed → RANN, Gordon Philip Dale
2026-08-15
officer appointed → STRINGER, Dale
2026-08-15