By when must PAYPOINT PLC's directors verify their identity with Companies House?

Directors of PAYPOINT PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PAYPOINT PLC's directors have verified their identity?

5 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

PAYPOINT PLC

03581541 · Plc · 28 years old

1 The Boulevard, Welwyn Garden City, AL7 1EL

SIC 62090, 82990

Companies House data checked 29 August 2026

Type

Plc

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PAYPOINT PLC (ECCTA)

Directors of PAYPOINT PLC must verify their identity by 2026-11-18.

Directors

5 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BHALERAO, Manasi Prakashdirectorsince 2026-03-25

HARDING, David Robertdirectorsince 2023-09-07· also at PARK RETAIL LIMITED, WIRRAL COLD STORE LIMITED, PARK TRAVEL SERVICE LIMITED and 43 more

KERR, Giles Francis Bertramdirectorsince 2015-11-20

SHAPLAND, Rosemary Jeandirectorsince 2020-10-02

TU, Thi Nhuoc Landirectorsince 2024-03-15· also at SHAWBROOK BANK LIMITED, SHAWBROOK GROUP PLC, LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED and 6 more

WILES, Nicholas Winston Braiddirectorsince 2009-10-22· also at LW POLO LLP, NOMINA NO 540 LLP, HPA COMMERCIAL LIMITED and 5 more

WISHART, Bendirectorsince 2019-11-14

Company secretary

INDIGO CORPORATE SECRETARY LIMITEDcorporate-secretarysince 2023-12-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

21SIX PUBLISHING LIMITEDactivevia ANSTEE, Eric Edward

4IMPRINT GROUP PLCactivevia MINTON, Kenneth Joseph

58/59 HYDE PARK GATE FREEHOLD LIMITEDactivevia NOROSE LIMITED, NORTON ROSE LIMITED

68-70 ONSLOW GARDENS FREEHOLD LIMITEDactivevia NOROSE LIMITED, NORTON ROSE LIMITED

90 ONSLOW GARDENS FREEHOLD LIMITEDactivevia NOROSE LIMITED, NORTON ROSE LIMITED

and 416 more active

In liquidation

104206 LIMITEDliquidationvia BARR, Gillian Carole

ABBOTTS ANN FARMING LIMITEDliquidationvia MORRISON, David John

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia NEWLANDS, David Baxter

CARILLION (AM) LIMITEDliquidationvia ROBB, Andrew Mackenzie

CARILLION JM LIMITEDliquidationvia MINTON, Kenneth Joseph

and 12 more in liquidation

Dissolved

38 CADOGAN SQUARE LIMITEDdissolvedvia NOROSE LIMITED, NORTON ROSE LIMITED

AARDVARK ELECTRONIC COMPONENTS LIMITEDdissolvedvia SHARMA, Rakesh

ABBEY HOMECARE LIMITEDdissolvedvia COLLISON, David

ABINGWORTH TRUSTEE LIMITEDdissolvedvia MORRISON, David John

ABINGWORTH VENTURES (G.P.) LIMITEDdissolvedvia MORRISON, David John

and 497 more dissolved

Other status

CORVID HOLDINGS LIMITEDconverted closedvia SHARMA, Rakesh

CORVID PROTECT HOLDINGS LIMITEDconverted closedvia SHARMA, Rakesh

GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia ANSTEE, Eric Edward

PAYGATE PAYMENT SOLUTIONS LIMITEDconverted closedvia SHARMA, Rakesh

STANDARD LIFE ASSURANCE COMPANYconverted closedvia NEWLANDS, David Baxter

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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