Website & contact details
- Website
Allpay Limited
- Incorporated
- 26 May 1994 (32 years)
- Previously known as
- Allpay.Net Limited (until 5 March 2009)Financial Collection Services Limited (until 12 October 2000)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Rebecca Marie PortisNicholas Edward Woolley
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fortis Et FidesWhitestone Business ParkWhitestone HerefordHR1 3SE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 7 active
Officer details are public data from the Companies House register.
Portis, Rebecca Marie
Director · Appointed 1 January 2026
British
Born July 1975 (51)
Director · Appointed 1 January 2024
British
Born January 1982 (44)
Woolley, Nicholas Edward
Director · Appointed 13 April 2022
British
Born November 1974
Cotton, Mary
Director · Appointed 8 September 2021
British
Born June 1966 (60)
Preece, Victoria Emily
Director · Appointed 8 September 2021
British
Born June 1967 (59)
Director · Appointed 17 June 2019
British
Born November 1975
Director · Appointed 26 May 1994
British
Born July 1956 (70)
Officer history (38 former)
1 January 2026
Appointed Portis, Rebecca Marie as Director
17 February 2025
Resigned Connelly, Richard Stuart as Director
10 July 2024
Resigned Stanton-Humphreys, Jonathan as Director
1 July 2024
Appointed Connelly, Richard Stuart as Director
3 May 2024
1 January 2024
1 September 2023
Appointed Stanton-Humphreys, Jonathan as Director
14 March 2023
Resigned Lane, Philip Kenneth as Director
13 April 2022
Resigned Foulger, Stephen as Director
13 April 2022
Appointed Woolley, Nicholas Edward as Director
28 February 2022
Appointed Lane, Philip Kenneth as Director
8 September 2021
Appointed Preece, Victoria Emily as Director
8 September 2021
Appointed Cotton, Mary as Director
31 August 2021
Resigned Ewart, Claire Louise as Director
1 May 2021
14 April 2021
Resigned Rhodes-Mays, Alwyn Lawrence as Director
22 June 2020
Appointed Ewart, Claire Louise as Director
14 February 2020
Resigned Brown, Victor Thomas as Director
3 February 2020
24 September 2019
17 June 2019
17 June 2019
Appointed Brown, Victor Thomas as Director
17 June 2019
Appointed Rhodes-Mays, Alwyn Lawrence as Director
17 June 2019
Appointed Foulger, Stephen as Director
30 April 2019
7 January 2019
5 December 2018
1 December 2018
14 November 2016
9 June 2016
Resigned Norman, Justine as Director
14 September 2015
8 October 2014
16 October 2013
16 October 2013
Resigned Holden, Paul Jonathan Ewart as Secretary
4 April 2013
Appointed Norman, Justine as Director
4 April 2013
4 April 2013
4 April 2013
4 April 2013
Appointed Holden, Paul Jonathan Ewart as Secretary
4 April 2013
Resigned Deer, Emma as Secretary
4 April 2013
Appointed Deer, Emma as Secretary
4 April 2013
4 April 2013
4 April 2013
29 January 2013
Resigned Guest, Deborah as Director
3 September 2012
27 January 2012
1 June 2009
1 June 2009
Resigned Rumball, Sarah Jayne as Secretary
11 September 2008
Resigned Davies, Ceri Thomas as Director
19 May 2008
Resigned Scholes, Damian as Director
17 September 2007
10 April 2007
Appointed Rumball, Sarah Jayne as Secretary
5 April 2007
5 April 2007
7 February 2007
Appointed Guest, Deborah as Director
7 February 2007
Resigned Greenfield, Shelley as Director
1 February 2005
Appointed Scholes, Damian as Director
1 December 2004
Appointed Greenfield, Shelley as Director
1 December 2004
Appointed Davies, Ceri Thomas as Director
23 July 2003
12 August 2002
Resigned Sykes, Joseph as Director
12 March 2002
Resigned Bennett, David Michael as Secretary
12 March 2002
10 May 2001
Appointed Sykes, Joseph as Director
11 January 2001
Resigned Knights, Sarah Dawn as Director
1 December 2000
Resigned Carr, Gethyn Samuel Alexis Ieuan as Secretary
1 December 2000
Appointed Bennett, David Michael as Secretary
4 July 1999
Appointed Carr, Gethyn Samuel Alexis Ieuan as Secretary
16 June 1999
Resigned Bowkett, Dean Paul as Director
16 June 1999
Resigned Bowkett, Dean Paul as Secretary
19 October 1998
Resigned Knights, Sarah Dawn as Secretary
19 October 1998
Appointed Bowkett, Dean Paul as Director
19 October 1998
Appointed Bowkett, Dean Paul as Secretary
31 October 1997
Resigned Weaver, Alison Jane as Director
26 March 1997
Appointed Weaver, Alison Jane as Director
1 December 1996
Appointed Knights, Sarah Dawn as Director
27 July 1995
Appointed Knights, Sarah Dawn as Secretary
26 July 1995
Resigned Hayes, Barbara Elizabeth as Secretary
26 May 1994
26 May 1994
26 May 1994
26 May 1994
Appointed Hayes, Barbara Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11853091
Former controllers (1)
15 April 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allpay Holdings Limited Owns 75–100% of shares
Allpay Financial Services Limited Owns 75–100% of shares
Allpay Limited This company Owns 75–100% of shares
Allpay Payment Solutions Limited Owns 75–100% of shares
Carriages Restaurant Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 27 December 2025 | Full accounts | 30 June 2025 | ||
| 3 April 2025 | Satisfaction of a charge in full |
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