Paypoint PLC

Active03581541 Public limited company

What Paypoint say about themselves

“Experience seamless bill payments and mobile top-ups with PayPoint. Your local solution for hassle-free transactions. We help to effortlessly manage your finances.”

— from paypoint.com

Incorporated: 15 June 1998 (28 years)
Industry: Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors: Manasi Prakash Bhalerao
Thi Nhuoc Lan Tu
David Robert Harding
all 7 directors
Accounts type: Group
Region: East of England
Address: 1 The Boulevard
Shire Park
Welwyn Garden City
AL7 1EL

Website & contact details

Website: paypoint.com
Group website: paypoint.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bhalerao, Manasi Prakash

Director · Appointed 25 March 2026

British

Born May 1975 (51)

Tu, Thi Nhuoc Lan

Director · Appointed 15 March 2024

Also at Lonsdale Road (Barnes) Management Company Limited, Shawbrook Bank Limited, Shawbrook Group PLC · more companies

British

Born March 1967 (59)

Indigo Corporate Secretary Limited

Corporate Secretary · Appointed 29 December 2023

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

Harding, David Robert

Director · Appointed 7 September 2023

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

British

Born August 1974 (52)

Shapland, Rosemary Jean

Director · Appointed 2 October 2020

British

Born August 1965 (61)

Wishart, Ben

Director · Appointed 14 November 2019

British

Born August 1962 (64)

Kerr, Giles Francis Bertram

Director · Appointed 20 November 2015

British

Born July 1959 (67)

Wiles, Nicholas Winston Braid

Director · Appointed 22 October 2009

Also at LW Polo LLP · more companies

British

Born August 1961 (65)

Officer history (39 former)

29 July 2026

Resigned Sharma, Rakesh as Director

25 March 2026

Appointed Bhalerao, Manasi Prakash as Director

1 August 2024

Resigned Barr, Gillian Carole as Director

1 August 2024

Resigned Parsons, Guy Paul Cuthbert as Director

15 March 2024

Appointed Tu, Thi Nhuoc Lan as Director

29 December 2023

Appointed Indigo Corporate Secretary Limited as Corporate Secretary

29 December 2023

Resigned Mclelland, Brian as Secretary

7 September 2023

Resigned Dale, Alan Christopher as Director

7 September 2023

Appointed Harding, David Robert as Director

23 March 2023

Appointed Parsons, Guy Paul Cuthbert as Director

16 February 2022

Resigned Carne, Sarah as Secretary

16 February 2022

Appointed Mclelland, Brian as Secretary

20 November 2020

Appointed Dale, Alan Christopher as Director

2 October 2020

Appointed Shapland, Rosemary Jean as Director

30 June 2020

Resigned Kentleton, Rachel Elizabeth as Director

19 December 2019

Resigned Headon, Patrick Vincent as Director

13 December 2019

Appointed Carne, Sarah as Secretary

13 December 2019

Resigned Court, Susan Catherine as Secretary

14 November 2019

Appointed Wishart, Ben as Director

1 April 2019

Appointed Headon, Patrick Vincent as Director

1 April 2019

Resigned Von Trotha Taylor, Dominic Clamor as Director

31 March 2018

Resigned Watkin Rees, Timothy David as Director

26 July 2017

Resigned Morrison, David John as Director

26 May 2017

Resigned Carson, Neil Andrew Patrick as Director

12 May 2017

Appointed Sharma, Rakesh as Director

31 March 2017

Resigned Earle, George William Eric David as Director

3 January 2017

Appointed Kentleton, Rachel Elizabeth as Director

4 February 2016

Resigned Rowley, Stephen Paul, Mr. as Director

20 November 2015

Appointed Kerr, Giles Francis Bertram as Director

22 July 2015

Resigned Anstee, Eric Edward as Director

1 June 2015

Appointed Barr, Gillian Carole as Director

7 May 2015

Resigned Tucker, Warren Gordon as Director

23 July 2014

Resigned Newlands, David Baxter as Director

23 July 2014

Appointed Carson, Neil Andrew Patrick as Director

23 July 2014

Resigned Robb, Andrew Mackenzie as Director

5 February 2014

Appointed Tucker, Warren Gordon as Director

7 July 2010

Resigned Wood, Roger Nicholas Brownlow as Director

22 October 2009

Appointed Wiles, Nicholas Winston Braid as Director

16 September 2008

Appointed Rowley, Stephen Paul, Mr. as Director

16 September 2008

Appointed Anstee, Eric Edward as Director

9 July 2008

Resigned Minton, Kenneth Joseph as Director

20 September 2004

Appointed Earle, George William Eric David as Director

13 September 2004

Resigned Steele, Kim as Director

9 September 2004

Appointed Wood, Roger Nicholas Brownlow as Director

31 August 2004

Resigned Astbury, Mark Harvey Ayrton as Director

18 August 2004

Appointed Robb, Andrew Mackenzie as Director

16 August 2004

Resigned Wilson, Mark Richard as Director

6 August 2004

Resigned Murphy, William Patrick as Director

4 August 2004

Appointed Minton, Kenneth Joseph as Director

20 July 2004

Resigned Bull, Ian Alan as Director

20 July 2004

Resigned Bott, Stephen John as Director

26 September 2001

Appointed Steele, Kim as Director

7 July 2001

Resigned Saxton, Peter William Harley as Director

2 May 2001

Resigned Wiltshire, Mark as Director

28 July 2000

Appointed Astbury, Mark Harvey Ayrton as Director

26 January 2000

Appointed Wiltshire, Mark 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

Resigned Mcdougall, Ian Paul, Mr. as Secretary

31 May 1999

Appointed Hanson, Shay Dinata as Secretary

27 April 1999

Appointed Wilson, Mark Richard as Director

12 January 1999

Appointed Morrison, David John as Director

20 October 1998

Resigned Paull, Charles Arthur as Director

22 September 1998

Appointed Saxton, Peter William Harley as Director

22 September 1998

Appointed Watkin Rees, Timothy David as Director

22 September 1998

Appointed Bull, Ian Alan as Director

4 August 1998

Resigned Clifford, Amanda Elizabeth as Director

4 August 1998

Appointed Murphy, William Patrick as Director

4 August 1998

Appointed Newlands, David Baxter as Director

4 August 1998

Appointed Mcdougall, Ian Paul, Mr. as Secretary

4 August 1998

Appointed Von Trotha Taylor, Dominic Clamor as Director

4 August 1998

Appointed Paull, Charles Arthur as Director

4 August 1998

Resigned Sykes, Claire Elizabeth as Director

4 August 1998

Resigned Clifford, Amanda Elizabeth as Secretary

4 August 1998

Appointed Collison, David as Director

15 July 1998

Appointed Clifford, Amanda Elizabeth as Director

15 July 1998

Appointed Sykes, Claire Elizabeth as Director

15 July 1998

Appointed Clifford, Amanda Elizabeth as Secretary

15 July 1998

Resigned Norton Rose Limited as Corporate Nominee Secretary

15 July 1998

Resigned Norose Limited as Corporate Nominee Director

15 July 1998

Resigned Norton Rose Limited as Corporate Nominee Director

15 June 1998

Appointed Norton Rose Limited as Corporate Nominee Secretary

15 June 1998

Appointed Norose Limited as Corporate Nominee Director

15 June 1998

Appointed Norton Rose Limited as Corporate Nominee Director

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC This company

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 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
6 November 2026	Purchase of own shares	—
2 November 2026	Cancellation of shares
2 November 2026	Purchase of own shares
2 November 2026	Purchase of own shares
30 October 2026	Cancellation of shares