Takepayments Limited

Active03102137 Private limited company
Incorporated
14 September 1995 (31 years)
Previously known as
Payzone UK Limited (until 18 December 2019)
Alphyra UK Limited (until 5 December 2007)
Targeted Transaction Managed Services Limited (until 9 May 2001)
Industry
Other information technology service activities (62090)
Directors
Christopher Mark Wood
Dara Loren Steele-Belkin
Owned by
Accounts type
Full
Region
North West
Address
6th Floor 3 Hardman Square
Spinningfields
Manchester
M3 3EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Christopher Mark
Director · Appointed 27 January 2026
British
Born August 1970 (56)
Steele-Belkin, Dara Loren
Director · Appointed 19 April 2024
American
Born November 1974
Officer history (31 former)
21 May 2026
Resigned Corrigan, Nicholas Brian as Director
27 January 2026
Resigned Kelling, Konrad Xavier as Director
27 January 2026
Appointed Wood, Christopher Mark as Director
5 March 2025
Appointed Kelling, Konrad Xavier as Director
19 April 2024
Resigned Lowery, James Rupert Morton as Director
19 April 2024
Appointed Steele-Belkin, Dara Loren as Director
19 April 2024
Appointed Corrigan, Nicholas Brian as Director
19 April 2024
Resigned Mccann, Andrew as Director
19 April 2024
Resigned Dann, Mark as Director
19 April 2024
Resigned Kahn, Clive Ian as Director
28 February 2017
Appointed Mccann, Andrew as Director
1 February 2016
Appointed Dann, Mark as Director
17 December 2015
Resigned Rothwell, Julian Gordon as Director
17 December 2015
Appointed Kahn, Clive Ian as Director
17 December 2015
Resigned Maloney, Michael John as Director
17 December 2015
Appointed Lowery, James Rupert Morton as Director
17 December 2015
Resigned Couturier, Graeme as Secretary
17 December 2015
Resigned Harris, John Haden as Director
30 June 2015
Appointed Harris, John Haden as Director
30 June 2015
Resigned Couturier, Graeme Bernard as Director
30 June 2015
Resigned Turrell, Mary Margaret as Director
30 June 2015
Appointed Couturier, Graeme Bernard as Director
7 May 2015
Appointed Couturier, Graeme as Secretary
7 May 2015
Resigned Hogan, Brenda as Secretary
4 September 2014
Appointed Rothwell, Julian Gordon as Director
27 September 2013
Resigned Jennison, Gary Antony as Director
28 March 2011
Appointed Jennison, Gary Antony as Director
25 March 2011
Resigned Thomson, William Robert as Director
28 October 2010
Resigned Pringle, Robert Julian as Director
19 March 2010
Appointed Thomson, William Robert as Director
19 March 2010
Appointed Pringle, Robert Julian as Director
30 January 2009
Resigned Murphy, James Timmerman as Director
16 October 2008
Resigned Nagle, John Timothy as Director
16 October 2008
Resigned Williamson, John David as Director
11 April 2008
Appointed Maloney, Michael John as Director
10 March 2008
Appointed Murphy, James Timmerman as Director
10 March 2008
Appointed Turrell, Mary Margaret as Director
27 September 2006
Resigned Lowery, James Rupert as Director
28 April 2005
Appointed Lowery, James Rupert as Director
7 April 2005
Resigned Tennant, William as Director
3 July 2002
Appointed Tennant, William as Director
14 February 2002
Resigned Carter, David George as Director
7 January 2002
Resigned Healy, Maurice Leonard as Director
3 September 2001
Appointed Nagle, John Timothy as Director
25 April 2001
Resigned Till, Paul as Director
27 February 2001
Appointed Hogan, Brenda as Secretary
27 February 2001
Resigned Mccormick, David as Secretary
21 July 2000
Appointed Williamson, John David as Director
21 July 2000
Appointed Till, Paul as Director
21 July 2000
Resigned Waldman, Andrew Hunter as Director
21 July 2000
Resigned Blyth, Ross John Ward as Secretary
21 July 2000
Resigned Shurville, Jerram as Director
21 July 2000
Appointed Healy, Maurice Leonard as Director
21 July 2000
Appointed Mccormick, David as Secretary
21 December 1999
Appointed Waldman, Andrew Hunter as Director
26 June 1997
Resigned Carter, Josephine Frances as Secretary
26 June 1997
Appointed Blyth, Ross John Ward as Secretary
26 June 1997
Appointed Shurville, Jerram as Director
14 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 1995
Appointed Carter, Josephine Frances as Secretary
14 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 1995
Appointed Carter, David George as Director
14 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15316995
Former controllers (2)
19 April 2024
Ceased Grovepoint Holdings LLP — Owns 75–100% of shares
6 April 2016
Ceased PZ Holdings Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Technology UK, 1 Ltd.
Global Payments Acquisition UK Limited Owns 75–100% of shares
Takepayments Limited This company Owns 75–100% of shares
Global Payments UK Financing Limited Owns 50–75% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
28 September 2026Full accounts31 December 2025
10 September 2026Confirmation statement with no updates9 September 2026
22 May 2026Termination of appointment of a director
16 March 2026Appointment of a director
Show all 197 filings

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