Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Netpay Solutions Group Limited
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 5th Floor Hodge House114-116 St. Mary StreetCardiffCF10 1DY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02134777
Holdings 3
Companies where Netpay Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (3)
15 November 2021
Ceased Carl Churchill — Owns 25–50% of shares
15 November 2021
Ceased Nicole Eugenie Churchill — Owns 25–50% of shares
1 November 2018
Ceased David John George Wilson — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
First Data UK Holdings Limited Owns 75–100% of shares
FDR U.K. Limited Owns 75–100% of shares
First Data Europe Limited Owns 75–100% of shares
Netpay Solutions Group Limited This company In liquidationOwns 75–100% of shares
Fiserv (Europe) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,742 | £6,003 | £128,565 | £143,215 | |
| Current Assets | £4,668,591 | £4,483,429 | £3,842,594 | £2,699,497 | |
| Cash | £7,225 | £5,917 | £125,960 | £1,402 | |
| Creditors (< 1 year) | £21,926 | £26,260 | £1,967,532 | £1,258,326 | £107,220 |
| Creditors (> 1 year) | £2,346,329 | £2,209,104 | |||
| Net Current Assets | £4,642,331 | £2,515,897 | £2,584,268 | £2,592,277 | |
| Net Assets | £2,434,969 | £2,521,900 | £2,712,833 | £2,735,492 | |
| Shareholder Funds | £2,434,969 | £2,521,900 | £2,712,833 | £2,735,492 |
Filings
Filing history not loaded yet. See it on Companies House
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