Website & contact details
- Website
Littlepay Limited
- Incorporated
- 30 July 2015 (11 years)
- Previously known as
- Perimeter Payments Limited (until 22 December 2016)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor 41 MoorgateLondonEC2R 6LL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2020
British
Born September 1955 (71)
Australian
Born July 1972 (54)
Director · Appointed 22 February 2018
Australian
Born June 1964 (62)
Officer history (6 former)
19 February 2021
Resigned Howell, David Geoffrey as Director
28 May 2020
30 November 2019
Resigned Baker, Christopher Paul as Secretary
22 February 2018
Appointed Howell, David Geoffrey as Director
22 February 2018
22 February 2018
22 February 2018
22 February 2018
Resigned Saville, Duncan Paul as Director
18 December 2017
Resigned Walters, Michael Charles as Director
22 December 2016
Appointed Baker, Christopher Paul as Secretary
29 June 2016
Appointed Walters, Michael Charles as Director
29 June 2016
28 April 2016
6 April 2016
30 July 2015
Appointed Saville, Duncan Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12842372
Former controllers (4)
1 March 2021
Ceased Alexandra Maree Saville — Owns 25–50% of shares
1 March 2021
Ceased Stephanie Carmelita Saville — Owns 25–50% of shares
1 March 2021
Ceased Duncan Paul Saville — Owns 25–50% of shares
1 March 2021
Ceased Duncan Paul Saville — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Kuba Group Ltd Owns 75–100% of shares
Littlepay Mobility Ltd Owns 75–100% of shares
Littlepay Limited This company Owns 75–100% of shares
Snapper Services (UK) Limited Owns 75–100% of shares
Vix Afc Limited Owns 75–100% of shares
Kuba Pay Ltd Owns 75–100% of shares
Vix Technology UK Limited Owns 75–100% of shares
Rtig Inform Limited Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 22
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,221 | £8,990 | £6,654 | £5,143 | |
| Current Assets | £1,221,735 | £1,293,902 | £763,462 | £315,353 | |
| Debtors | £734,778 | £703,703 | £281,556 | £9,968 | |
| Cash | £171,385 | £458,468 | £340,000 | £111,224 | |
| Creditors (< 1 year) | £1,385,469 | £787,412 | £1,081,209 | £651,570 | £296,900 |
| Net Current Assets | £434,323 | £212,693 | £111,892 | £18,453 | |
| Shareholder Funds | £456,544 | £221,683 | £118,546 | £23,596 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 23 February 2026 | Accounts for a small company | 30 June 2025 | ||
| 14 November 2025 | Registered office address changed | |||
| 14 November 2025 | Change of details for a person with significant control |
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