Paypoint Trust Managers Limited

Active03405168 Private limited company

Incorporated: 18 July 1997 (29 years)
Industry: Other service activities n.e.c. (96090)
Directors: David Robert Harding
Nicholas Winston Braid Wiles
Owned by: Paypoint Network Limited
Accounts type: Dormant
Region: East of England
Address: 1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 August 2027
Last conf. stmt: 25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 January 2024

Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies

Harding, David Robert

Director · Appointed 14 August 2023

Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies

British

Born August 1974 (52)

Wiles, Nicholas Winston Braid

Director · Appointed 19 December 2019

Also at Collect+ Brand Limited, Paypoint Network Limited, Paypoint Collections Limited · more companies

British

Born August 1961 (65)

Officer history (27 former)

22 January 2024

Appointed Indigo Corporate Secretary Limited as Corporate Secretary

29 December 2023

Resigned Mclelland, Brian as Secretary

6 December 2023

Resigned Dale, Alan Christopher as Director

14 August 2023

Appointed Harding, David Robert as Director

28 January 2022

Appointed Mclelland, Brian as Secretary

28 January 2022

Resigned Carne, Sarah as Secretary

1 July 2020

Appointed Dale, Alan Christopher as Director

30 June 2020

Resigned Kentleton, Rachel Elizabeth as Director

19 December 2019

Appointed Wiles, Nicholas Winston Braid as Director

19 December 2019

Resigned Headon, Patrick Vincent as Director

16 December 2019

Appointed Carne, Sarah as Secretary

13 December 2019

Resigned Court, Susan Catherine as Secretary

1 April 2019

Resigned Von Trotha Taylor, Dominic Clamor as Director

1 April 2019

Appointed Headon, Patrick Vincent as Director

10 February 2017

Resigned Earle, George William Eric David as Director

10 February 2017

Appointed Kentleton, Rachel Elizabeth as Director

20 October 2004

Resigned Newlands, David Baxter as Director

20 October 2004

Resigned Morrison, David John as Director

20 October 2004

Appointed Earle, George William Eric David as Director

20 October 2004

Appointed Von Trotha Taylor, Dominic Clamor as Director

13 September 2004

Appointed Morrison, David John as Director

13 September 2004

Resigned Steele, Kim as Director

20 July 2004

Resigned Bott, Stephen John as Director

20 July 2004

Resigned Bull, Ian Alan as Director

23 January 2002

Appointed Steele, Kim as Director

7 July 2001

Resigned Saxton, Peter William Harley as Director

30 January 2001

Resigned Murphy, William Patrick as Director

4 October 1999

Appointed Court, Susan Catherine as Secretary

24 September 1999

Resigned Hanson, Shay Dinata as Secretary

12 July 1999

Appointed Bott, Stephen John as Director

21 June 1999

Resigned Collison, David as Director

31 May 1999

Appointed Hanson, Shay Dinata as Secretary

22 September 1998

Appointed Collison, David as Director

22 September 1998

Resigned Steeds, Robert Hurle as Secretary

22 September 1998

Resigned Richardson, Martin Roger as Director

22 September 1998

Appointed Bull, Ian Alan as Director

22 April 1998

Appointed Newlands, David Baxter as Director

17 March 1998

Resigned Horsnell, Richard, Dr as Director

26 August 1997

Resigned Farbrother, Robert William Ronald as Director

26 August 1997

Appointed Richardson, Martin Roger as Director

26 August 1997

Appointed Murphy, William Patrick as Director

26 August 1997

Appointed Saxton, Peter William Harley as Director

26 August 1997

Resigned Horsnell, Richard, Dr as Secretary

26 August 1997

Appointed Steeds, Robert Hurle as Secretary

1 August 1997

Appointed Horsnell, Richard, Dr as Director

1 August 1997

Appointed Farbrother, Robert William Ronald as Director

1 August 1997

Appointed Horsnell, Richard, Dr as Secretary

1 August 1997

Resigned Rutter, Mathew David as Secretary

1 August 1997

Resigned Rutter, Mathew David as Director

1 August 1997

Resigned Wilson, Charles Anthony as Director

31 July 1997

Appointed Rutter, Mathew David as Secretary

31 July 1997

Appointed Rutter, Mathew David as Director

31 July 1997

Appointed Wilson, Charles Anthony as Director

31 July 1997

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

31 July 1997

Resigned Luciene James Limited as Corporate Nominee Director

18 July 1997

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

18 July 1997

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Paypoint Network Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02973115

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC

Aperidata Ltd Owns 75–100% of shares

Appreciate Limited Owns 75–100% of shares

Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares

Family Hampers Limited DissolvedOwns 75–100% of shares

MBL Holdco Ltd Owns 75–100% of shares

MBL Solutions Limited Owns 75–100% of shares

Park Card Marketing Services Limited Owns 75–100% of shares

Park Card Services Limited Owns 75–100% of shares

Park Connect Limited Status not confirmedOwns 25–50% of shares

Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares

Park Group Ltip Trustee Limited Owns 75–100% of shares

Park Group UK Limited Owns 75–100% of shares

Park Hamper Company Limited DissolvedOwns 75–100% of shares

Park Prepayments Trustee Company Limited Right to appoint and remove directors

Park.Com Limited Status not confirmedOwns 75–100% of shares

Collect+ Brand Limited Owns 50–75% of shares

Collect+ Holdings Limited DissolvedOwns 25–50% of shares

Handepay Ltd. Owns 75–100% of shares

I-Movo Holdings Limited Owns 75–100% of shares

I-Movo Limited Owns 75–100% of shares

Merchant Rentals Limited Owns 75–100% of shares

Obconnect Limited Owns 75–100% of shares

Paypoint Collections Limited Owns 75–100% of shares

Paypoint Network Limited Owns 75–100% of shares

Event Payment Services Limited Status not confirmedOwns 75–100% of shares

Paypoint Trust Managers Limited This company Owns 75–100% of shares

Paypoint Payment Services Limited Owns 75–100% of shares

Paypoint Retail Solutions Limited Owns 75–100% of shares

RSM 2000 Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020
Current Assets	£2	£2
Cash	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Confirmation statement with no updates	25 July 2026
21 December 2025	Accounts for a dormant company	31 March 2025
4 September 2025	Secretary's details changed
25 July 2025	Confirmation statement with no updates	25 July 2025
20 September 2024	Second filing for the appointment of a director