Website & contact details
- Group website
- The site of this company’s group or brand.
Payplan Solutions Limited
- Incorporated
- 15 March 2007 (19 years)
- Previously known as
- Paylink Distribution Limited (until 8 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Kempton House Kempton WayDysart RoadGranthamNG31 7LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born April 1978 (48)
Director · Appointed 22 July 2025
British
Born May 1965 (61)
Briggs, Halina
Secretary · Appointed 19 September 2017
Officer history (9 former)
22 July 2025
22 July 2025
22 July 2025
22 July 2025
19 September 2017
Appointed Briggs, Halina as Secretary
19 September 2017
Resigned Heslop, Joanne as Secretary
26 May 2015
Appointed Heslop, Joanne as Secretary
26 May 2015
7 May 2015
20 November 2014
26 August 2009
26 August 2009
5 February 2008
3 December 2007
3 December 2007
30 November 2007
16 March 2007
15 March 2007
15 March 2007
15 March 2007
15 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11193612
Former controllers (1)
29 June 2018
Ceased Totemic (2014) Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 April 2026 | Replacement filing for the appointment of a director |
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