Whypay? Ltd

Active10362056 Private limited company
Incorporated
7 September 2016 (10 years)
Previously known as
Call Collective Limited (until 16 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Wired telecommunications activities (61100)
Accounts type
Small
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
British
Born May 1975 (51)
Director · Appointed 19 August 2021
British
Born September 1973 (53)
Officer history (5 former)
5 January 2022
Resigned James, Kieron Mark as Secretary
5 January 2022
Resigned Callaghan, Gerard Dominic as Director
5 January 2022
Resigned James, Kieron Mark as Director
5 January 2022
Resigned King, Martyn Lewis as Director
5 January 2022
Resigned Sharman, Simon Andrew as Director
19 August 2021
Appointed Allen, Mark David as Director
19 August 2021
Appointed Smith, Phil Julian as Director
7 September 2016
Appointed James, Kieron Mark as Secretary
7 September 2016
Appointed Callaghan, Gerard Dominic as Director
7 September 2016
Appointed James, Kieron Mark as Director
7 September 2016
Appointed King, Martyn Lewis as Director
7 September 2016
Appointed Sharman, Simon Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13042725
Former controllers (2)
19 August 2021
Ceased Elisa Noguera — Owns 25–50% of shares
19 August 2021
Ceased Kieron Mark James — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£6,586
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£36,267) (£35,310) (£236,371) (£155,362) (£108,195) (£73,095) (£51,892)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,663£2,079
Current Assets£19,358£17,403£124,618£122,844£184,057£250,201£54,875
Debtors£12,772£14,458£118,172£120,349£154,064
Cash£6,586£2,945£6,446£2,495£29,993
Creditors (< 1 year)£71,250£90,498£232,813£278,206£420,428£288,174£93,221
Net Current Assets(£51,892)(£73,095)(£108,195)(£155,362)(£236,371)(£37,973)(£38,346)
Net Assets(£35,310)(£36,267)
Shareholder Funds(£51,892)(£73,095)(£108,195)(£155,362)(£236,371)(£35,310)(£36,267)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?