Website & contact details
- Website
Handepay Ltd.
- Incorporated
- 9 July 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Andrew George Twentyman
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1 The BoulevardShire ParkWelwyn Garden CityAL7 1EL
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
Also at Merchant Rentals Limited, Turnlake Limited (proposed for strike-off)
British
Born January 1988 (38)
Twentyman, Andrew George
Director · Appointed 6 September 2024
British
Born August 1981 (45)
Corporate Secretary · Appointed 25 January 2024
Director · Appointed 14 August 2023
British
Born August 1974 (52)
British
Born September 1979 (47)
Officer history (17 former)
12 May 2026
12 May 2026
6 September 2024
Appointed Twentyman, Andrew George as Director
6 September 2024
Resigned Holness, Anna as Director
25 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
14 August 2023
18 October 2022
18 October 2022
23 March 2022
Appointed Mclelland, Brian as Secretary
23 March 2022
Resigned Carne, Sarah as Secretary
4 January 2022
Appointed Holness, Anna as Director
31 December 2021
Resigned Kennedy, Ian Stuart as Director
3 February 2021
3 February 2021
3 February 2021
Appointed Carne, Sarah as Secretary
3 February 2021
Resigned Macauley, Andrew as Director
7 November 2019
Appointed Kennedy, Ian Stuart as Director
30 April 2019
Resigned Prendergast, Michael Christopher as Secretary
30 August 2018
Appointed Prendergast, Michael Christopher as Secretary
25 March 2014
25 July 2013
Resigned Baxter, Melanie as Secretary
1 May 2013
Appointed Baxter, Melanie as Secretary
30 April 2013
Resigned Hyslop, Nigel as Secretary
30 April 2013
Resigned Hystop, Nigel St John Layton as Director
30 April 2007
Appointed Hystop, Nigel St John Layton as Director
22 January 2007
22 January 2007
Appointed Macauley, Andrew as Director
22 January 2007
Appointed Hyslop, Nigel as Secretary
22 January 2007
22 January 2007
9 July 2005
9 July 2005
9 July 2005
9 July 2005
9 July 2005
9 July 2005
9 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03581541
Former controllers (3)
3 February 2021
Ceased Paulus Reginaldus Van Vliet — Holds 25–50% of voting rights (as a trust)
3 February 2021
Ceased Andrew Macauley — Owns 25–50% of shares
3 February 2021
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 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 Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. This company 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
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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £13,773,000
- Cash
- £122,000
- Turnover
- £14,780,000
- Profit Before Tax
- £4,194,000
- Employees
- 158
- Debt Ratio
- 10%
- Current Ratio
- 9.7x
- Profit Margin
- 28%
- Return on Equity
- 25%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £114,000 |
| Current Assets | £15,244,000 |
| Cash | £122,000 |
| Creditors (< 1 year) | £1,572,000 |
| Net Current Assets | £13,672,000 |
| Net Assets | £13,773,000 |
| Shareholder Funds | £13,773,000 |
| Turnover | £14,780,000 |
| Cost of Sales | £7,644,000 |
| Gross Profit | £7,136,000 |
| Admin Expenses | £3,321,000 |
| Staff Costs | £7,385,000 |
| Operating Profit | £3,815,000 |
| Profit Before Tax | £4,194,000 |
| Tax | £757,000 |
| Profit for Period | £3,437,000 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 11 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 27 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Full accounts | 31 March 2025 |
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