active

PAYPOINT PLC

03581541 · Plc · 28 years old

1 The Boulevard, Welwyn Garden City, AL7 1EL

SIC 62090, 82990

Companies House data checked 23 October 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 2027-07-05.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

PARK GROUP UK LIMI…MBL HOLDCO LTDAPPRECIATE LIMITEDMBL SOLUTIONS LIMI…PARK CARD MARKETIN…PARK DIRECT CREDIT…PARK FINANCIAL SER…PARK RETAIL LIMITE…PARK PREPAYMENTS T…PARK GROUP LTIP TR…PARK CARD SERVICES…MERCHANT RENTALS L…PAYPOINT COLLECTIO…I-MOVO HOLDINGS LI…HANDEPAY LTD.I-MOVO LIMITEDPAYPOINT NETWORK L…PAYPOINT RETAIL SO…RSM 2000 LIMITEDPAYPOINT PAYMENT S…BHALERAO…PrakashHARDING,RobertKERR,BertramSHAPLAND…JeanTU,LanWILES,BraidWISHART,BenPAYPOINTPLC
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 GROUP UK LIMITED, MBL HOLDCO LTD, APPRECIATE LIMITED and 18 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
WILES, Nicholas Winston Braiddirectorsince 2009-10-22· also at LW POLO LLP
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 (former)
4IMPRINT GROUP PLCactivevia MINTON, Kenneth Joseph (former)
58/59 HYDE PARK GATE FREEHOLD LIMITEDactivevia NOROSE LIMITED (former), NORTON ROSE LIMITED (former)
68-70 ONSLOW GARDENS FREEHOLD LIMITEDactivevia NOROSE LIMITED (former), NORTON ROSE LIMITED (former)
90 ONSLOW GARDENS FREEHOLD LIMITEDactivevia NOROSE LIMITED (former), NORTON ROSE LIMITED (former)

and 411 more active

In liquidation

104206 LIMITEDliquidationvia BARR, Gillian Carole (former)
ABBOTTS ANN FARMING LIMITEDliquidationvia MORRISON, David John
ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia NEWLANDS, David Baxter (former)
BRIGHTON STM CORPORATE SERVICES LIMITEDliquidationvia KENTLETON, Rachel Elizabeth (former)
CARILLION (AM) LIMITEDliquidationvia ROBB, Andrew Mackenzie (former)

and 13 more in liquidation

Dissolved

38 CADOGAN SQUARE LIMITEDdissolvedvia NOROSE LIMITED (former), NORTON ROSE LIMITED (former)
AARDVARK ELECTRONIC COMPONENTS LIMITEDdissolvedvia SHARMA, Rakesh
ABBEY HOMECARE LIMITEDdissolvedvia COLLISON, David (former)
ABINGWORTH TRUSTEE LIMITEDdissolvedvia MORRISON, David John (former)
ABINGWORTH VENTURES (G.P.) LIMITEDdissolvedvia MORRISON, David John (former)

and 501 more dissolved

Other status

CORVID HOLDINGS LIMITEDconverted closedvia SHARMA, Rakesh (former)
CORVID PROTECT HOLDINGS LIMITEDconverted closedvia SHARMA, Rakesh (former)
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITEDconverted closedvia ANSTEE, Eric Edward (former)
PAYGATE PAYMENT SOLUTIONS LIMITEDconverted closedvia SHARMA, Rakesh (former)
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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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