What Xln Pay say about themselves
“XLN Business Telecoms - Broadband, Mobile, 4G Connectivity, Phone & Card Payments. Big savings on small business telecoms.”
XLN Pay Limited
- Incorporated
- 23 November 2007 (18 years)
- Previously known as
- XLN Card Processing Solutions Limited (until 13 September 2018)Card Processing Solutions Limited (until 22 July 2011)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 4 March 2022
British
Born April 1971 (55)
Officer history (11 former)
1 October 2026
5 June 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
1 August 2025
4 March 2022
Resigned Koullas, Panayiotis as Secretary
4 March 2022
4 March 2022
4 March 2022
4 March 2022
26 June 2020
26 June 2020
22 March 2019
22 March 2019
2 July 2012
14 July 2011
14 July 2011
14 July 2011
Appointed Koullas, Panayiotis as Secretary
14 July 2011
14 July 2011
23 November 2007
23 November 2007
23 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09091934
Former controllers (1)
28 June 2023
Ceased Hamsard 3222 Limited — Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 20 March 2026 | Full accounts | 31 March 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 November 2025 | Appointment of a director |
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