Pay360 Limited

Active03539217 Private limited company

What Pay360 say about themselves

“Streamline online payments with Access PaySuite, the new home for Pay360 Education Payments, Pay360 Evolve, Pay360 Optimize and Pay360 Capita.”

— from pay360.com
Incorporated
1 April 1998 (28 years)
Previously known as
Paypoint.Net Limited (until 15 February 2016)
Secpay Limited (until 8 February 2008)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at Oosha Limited, Lavatech Limited, Alcuris Ltd · more companies
British
Born May 1971 (55)
Director · Appointed 1 December 2022
Also at Oosha Limited, Trailsuite Ltd, Alcuris Ltd · more companies
British
Born January 1971 (55)
Director · Appointed 1 December 2022
Also at Oosha Limited, Lavatech Limited, Alcuris Ltd · more companies
British
Born August 1968 (58)
Director · Appointed 1 December 2022
Also at Oosha Limited, Lavatech Limited, Alcuris Ltd · more companies
British
Born April 1963 (63)
Officer history (29 former)
1 March 2024
Resigned Dunlop, Andrea Maria as Director
14 December 2022
Resigned Ferry, Stephen Robert as Director
14 December 2022
Resigned Dunn, Christopher, Director as Director
1 December 2022
1 December 2022
Appointed Binns, Robert Hugh as Director
1 December 2022
Appointed Brown, Adam John Witherow as Director
1 December 2022
Appointed Dunlop, Andrea Maria as Director
1 December 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
1 December 2022
Resigned Capita Corporate Director Limited as Corporate Director
1 December 2022
Appointed Audis, Michael James as Director
6 August 2021
Resigned Cowan, James as Director
28 May 2021
Appointed Dunn, Christopher, Director as Director
28 May 2021
28 May 2021
Resigned Timlin, Andrew James as Director
29 June 2020
Appointed Timlin, Andrew James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
1 September 2018
Appointed Ferry, Stephen Robert as Director
1 September 2018
Resigned Lockie, David James as Director
28 February 2017
Resigned Mcbrinn, William Stephen as Director
26 January 2017
Appointed Cowan, James as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
14 November 2016
Resigned Rodgerson, Craig Hilton as Director
1 September 2016
Appointed Mcbrinn, William Stephen as Director
1 September 2016
Resigned Radford, Jamie Leigh as Director
7 January 2016
Resigned Court, Susan Catherine as Secretary
7 January 2016
Resigned Watkin Rees, Timothy David as Director
7 January 2016
Appointed Capita Group Secretary Limited as Corporate Secretary
7 January 2016
Appointed Lockie, David James as Director
7 January 2016
Appointed Capita Corporate Director Limited as Corporate Director
7 January 2016
Appointed Rodgerson, Craig Hilton as Director
7 January 2016
Appointed Radford, Jamie Leigh as Director
7 January 2016
7 January 2016
Appointed Maynard, Stefan John as Director
7 January 2016
13 March 2007
Resigned Hunt, Garry Edward, Prof as Director
9 March 2007
Resigned Newby, Charles Derek as Director
26 February 2007
Appointed Von Trotha Taylor, Dominic Clamor as Director
26 February 2007
Resigned Dipple, Christopher William as Director
26 February 2007
Resigned Feingold, Mark Richard Walton as Director
26 February 2007
Resigned Feingold, Mark Richard Walton as Secretary
26 February 2007
Appointed Watkin Rees, Timothy David as Director
26 February 2007
Appointed Earle, George William Eric David as Director
26 February 2007
Appointed Court, Susan Catherine as Secretary
1 July 2006
Appointed Feingold, Mark Richard Walton as Secretary
30 June 2006
Resigned Stevens, Alison Mary as Secretary
30 June 2006
Resigned Stevens, Alison Mary as Director
1 March 2006
Appointed Newby, Charles Derek as Director
1 February 2006
Appointed Hunt, Garry Edward, Prof as Director
14 April 2003
Resigned Dipple, Christopher William as Secretary
14 April 2003
Appointed Stevens, Alison Mary as Director
14 April 2003
Appointed Stevens, Alison Mary as Secretary
1 January 2001
Appointed Dipple, Christopher William as Director
14 June 2000
Appointed Dipple, Christopher William as Secretary
14 June 2000
Resigned Spencer-Hopkins, Nicola Aimee as Secretary
12 November 1998
Resigned Feingold, Kim-Joeie Walton as Secretary
12 November 1998
Appointed Spencer-Hopkins, Nicola Aimee as Secretary
1 April 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
1 April 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
1 April 1998
Appointed Feingold, Kim-Joeie Walton as Secretary
1 April 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
1 April 1998
Appointed Feingold, Mark Richard Walton as Director
1 April 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04595169
Former controllers (1)
1 December 2022
Ceased Capita Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£39,972,420

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2019 2020 2021 2025 £549,540 (£4,211,842) £23,423,120 £39,972,420
Balance sheet detail
2025202120202019
Current Assets£39,972,420
Net Current Assets£39,972,420
Net Assets£39,972,420
Shareholder Funds£39,972,420£23,423,120(£4,211,842)£549,540
Turnover£5,505,368
Cost of Sales£5,720,098£3,580,886£3,453,705
Admin Expenses£5,237,510£5,230,451£5,683,660
Operating Profit£3,631,997
Profit Before Tax(£3,631,997)
Tax(£794,792)(£697,504)
Profit for Period£2,365,038£3,662,302

Filings 175

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates31 March 2026
26 January 2026Micro company accounts30 June 2025
16 April 2025Other filing
16 April 2025Other filing
16 April 2025Accounts filing
Show all 175 filings

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