Website & contact details
- Website
Till Payments Solutions UK Ltd
- Incorporated
- 20 August 2014
- Previously known as
- Simplepay Solutions UK Limited (until 14 October 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Shadi Haddad
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor One Smart's PlaceLondonWC2B 5LW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2024
British
Born September 1980 (46)
Haddad, Shadi
Director · Appointed 21 January 2019
Australian
Born September 1980 (46)
Officer history (10 former)
30 August 2024
30 August 2024
5 January 2024
5 January 2024
Resigned Humphrey, Thomas Russell as Director
24 May 2023
Resigned Hicks, Christopher John as Secretary
24 May 2023
Resigned Hicks, Christopher John as Director
27 September 2022
Resigned Slater, Peter Thomas as Director
8 June 2022
Resigned Berry, Roslyn Singne as Director
8 June 2022
Resigned Rowley, Ilona Joanna as Director
27 May 2022
Resigned Geary, Brian Martin as Director
24 February 2022
Appointed Slater, Peter Thomas as Director
24 February 2022
Appointed Berry, Roslyn Singne as Director
24 February 2022
Appointed Hicks, Christopher John as Director
24 February 2022
Appointed Rowley, Ilona Joanna as Director
24 February 2022
Appointed Humphrey, Thomas Russell as Director
24 February 2022
Appointed Geary, Brian Martin as Director
21 January 2019
Appointed Haddad, Shadi as Director
21 January 2019
Resigned Verity, Phillip as Director
3 December 2015
Appointed Hicks, Christopher John as Secretary
3 December 2015
Resigned Verity, Phillip as Secretary
20 August 2014
Appointed Verity, Phillip as Secretary
20 August 2014
Appointed Verity, Phillip as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 June 2023
Ceased Shadi Haddad — Owns 75–100% of shares (as a trust)
31 January 2019
Ceased Shadi Haddad — Owns 25–50% of shares (as a trust)
31 January 2019
Ceased Phillip Verity — Owns 25–50% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £609,726
- Cash
- £316,123
- Turnover
- £1,306,635
- Profit Before Tax
- (£406,284)
- Employees
- 5
- Debt Ratio
- 34%
- Current Ratio
- 3.0x
- Profit Margin
- -31%
- Return on Equity
- -65%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £7,263 |
| Current Assets | £910,529 |
| Debtors | £594,406 |
| Cash | £316,123 |
| Creditors (< 1 year) | £308,066 |
| Net Current Assets | £602,463 |
| Net Assets | £609,726 |
| Shareholder Funds | £609,726 |
| Turnover | £1,306,635 |
| Cost of Sales | £539,450 |
| Gross Profit | £767,185 |
| Admin Expenses | £1,183,987 |
| Operating Profit | (£406,331) |
| Profit Before Tax | (£406,284) |
| Tax | £9,749 |
| Profit for Period | (£396,535) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 June 2026 | First Gazette notice for voluntary strike-off | |||
| 9 June 2026 | Application to strike the company off the register | |||
| 5 December 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 29 June 2025 |
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