Website & contact details
- Group website
- The site of this company’s group or brand.
Payplus Limited
- Incorporated
- 10 July 2008 (18 years)
- Previously known as
- Virtual Business Source Ltd (until 27 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th FloorHeathrow Approach470 London RoadSloughSL3 8QY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (20 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
27 July 2021
27 July 2021
27 July 2021
27 July 2021
27 July 2021
27 July 2021
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Resigned Hailey, David Paul Frederick as Director
2 January 2018
2 January 2018
2 January 2018
31 May 2017
22 January 2016
Appointed Hailey, David Paul Frederick as Director
22 January 2016
16 March 2015
1 January 2013
31 December 2011
27 October 2011
Resigned Mordecai, Sharon as Director
31 December 2010
30 November 2009
30 November 2009
30 November 2009
30 November 2009
30 November 2009
30 November 2009
30 November 2009
27 August 2009
Appointed Mordecai, Sharon as Director
10 December 2008
10 December 2008
10 December 2008
21 July 2008
10 July 2008
10 July 2008
10 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (12)
27 July 2021
Ceased P E Marsden Limited — Owns 25–50% of shares
27 July 2021
27 July 2021
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
Ceased David Paul Frederick Hailey — Has significant influence or control
2 January 2018
Ceased WKH Associates LLP — Owns 75–100% of shares
31 May 2017
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Kinetic Marketing & Design Limited Owns 75–100% of shares
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Dext Holdco Limited Owns 75–100% of shares
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Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Payplus Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £76,408
- up £15,044 (25%)
- Cash
- £98,793
- down £52,542 (35%)
- Employees
- 25
- no change
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £45,085 | £35,780 |
| Current Assets | £352,506 | £333,904 |
| Debtors | £253,713 | £182,569 |
| Cash | £98,793 | £151,335 |
| Creditors (< 1 year) | £297,781 | £231,242 |
| Creditors (> 1 year) | £23,402 | £77,078 |
| Net Current Assets | £54,725 | £102,662 |
| Net Assets | £76,408 | £61,364 |
| Shareholder Funds | £76,408 | £61,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Other filing |
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