What Pci-Pal say about themselves
“PCI Pal secures payments, authentication and fraud checks across contact center, digital and AI interactions, so your call center stays PCI compliant.”
Pci-Pal PLC
- Incorporated
- 27 October 1999 (27 years)
- Previously known as
- Ipplus PLC (until 3 October 2016)County Contact Centres PLC (until 29 September 2008)Countyweb.Com PLC (until 5 September 2001)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Directors
- Andrew Stephen Lockwood
- Accounts type
- Group
- Region
- East of England
- Address
- 7 Gamma TerraceRansomes EuroparkIpswichIP3 9FF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Lockwood, Andrew Stephen
Director · Appointed 1 July 2025
British
Born December 1956 (69)
Murray, Ryan Conal
Secretary · Appointed 14 October 2024
Irish
Born October 1977 (49)
Director · Appointed 24 March 2022
British
Born March 1964 (62)
Wilson, Simon Baxter
Director · Appointed 1 November 2019
American
Born December 1961 (64)
Director · Appointed 30 September 2016
British
Born December 1981 (44)
Officer history (22 former)
12 September 2025
1 July 2025
Appointed Lockwood, Andrew Stephen as Director
14 October 2024
Appointed Murray, Ryan Conal as Secretary
14 October 2024
14 October 2024
Resigned Vevers, Rawdon Quentin as Secretary
15 July 2024
15 July 2024
Appointed Vevers, Rawdon Quentin as Secretary
15 July 2024
Resigned Good, Thomas William as Secretary
30 June 2022
24 March 2022
10 November 2021
1 November 2019
Appointed Wilson, Simon Baxter as Director
8 October 2018
1 April 2017
1 April 2017
Appointed Good, Thomas William as Secretary
31 March 2017
Resigned Francombe, Andrew Kevin as Secretary
31 March 2017
30 September 2016
Appointed Francombe, Andrew Kevin as Secretary
30 September 2016
30 September 2016
30 September 2016
30 September 2016
1 January 2015
31 December 2014
30 September 2014
1 September 2014
1 January 2011
31 December 2010
30 September 2009
1 February 2008
1 October 2005
10 September 2003
Resigned Madden, Simon as Director
22 June 2001
18 May 2000
18 May 2000
5 May 2000
13 April 2000
13 April 2000
Appointed Madden, Simon as Director
9 November 1999
5 November 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pci-Pal PLC This company
IP3 Telecom Limited Owns 75–100% of shares
Pci-Pal (U.K.) Limited Owns 75–100% of shares
The Number Experts Limited Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 22 September 2026 | Registration of a charge | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 31 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 11 November 2025 | Register inspection address has been changed |
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