Website & contact details
- Group website
- The site of this company’s group or brand.
Paypoint Payment Services Limited
- Incorporated
- 1 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- 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
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
British
Born September 1968 (58)
Director · Appointed 28 March 2024
Also at Obconnect Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 14 August 2023
British
Born August 1974 (52)
Irish
Born August 1970 (56)
Director · Appointed 21 September 2017
British
Born January 1980 (46)
Officer history (14 former)
9 September 2026
21 April 2026
28 March 2024
28 March 2024
22 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
14 August 2023
15 February 2022
Appointed Mclelland, Brian as Secretary
15 February 2022
Resigned Carne, Sarah as Secretary
1 September 2021
10 August 2021
31 March 2021
5 February 2021
Appointed Carne, Sarah as Secretary
6 October 2020
6 July 2020
10 June 2020
7 March 2020
19 December 2019
30 November 2019
17 April 2019
9 April 2019
1 April 2019
6 August 2018
31 March 2018
21 September 2017
21 September 2017
10 February 2017
10 February 2017
1 October 2013
1 August 2013
1 August 2013
1 August 2013
1 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 03581541
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3581541
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. 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 This company 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 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,236,000
- Cash
- £3,111,000
- Turnover
- £2,975,000
- Profit Before Tax
- £1,989,000
- Current Ratio
- 6.0x
- Profit Margin
- 67%
- Return on Equity
- 35%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,086,000 | £3,266,000 |
| Cash | £3,111,000 | £690,000 |
| Creditors (< 1 year) | £850,000 | £522,000 |
| Net Current Assets | £4,236,000 | £2,744,000 |
| Net Assets | £4,236,000 | £2,744,000 |
| Shareholder Funds | £4,236,000 | £2,744,000 |
| Turnover | £2,975,000 | £2,155,000 |
| Cost of Sales | £382,000 | £397,000 |
| Gross Profit | £2,593,000 | £1,758,000 |
| Admin Expenses | £731,000 | £655,000 |
| Operating Profit | £1,862,000 | £1,103,000 |
| Profit Before Tax | £1,989,000 | £1,143,000 |
| Tax | £497,000 | £217,000 |
| Profit for Period | £1,492,000 | £926,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 |
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