Pay.Uk Limited

Active10872449 Private company limited by guarantee
Incorporated
18 July 2017 (9 years)
Previously known as
Npso Limited (until 11 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alison Berryman
Accounts type
Group
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 15 active

Officer details are public data from the Companies House register.

Wilson, Francesca
Secretary · Appointed 15 July 2026
Director · Appointed 1 July 2026
Also at Hulme Place Management Limited
British
Born February 1982 (44)
Berryman, Alison
Director · Appointed 1 July 2026
British
Born May 1975 (51)
Director · Appointed 1 July 2026
Also at Equals Money PLC, Equals Group Limited, Equals Money UK Limited · more companies
Dutch
Born November 1976
Taylor, Ben
Director · Appointed 1 March 2026
British
Born August 1972 (54)
Feng, Yang, Ms
Director · Appointed 1 August 2025
British
Born July 1981 (45)
Director · Appointed 1 February 2025
British
Born July 1974 (52)
Director · Appointed 1 January 2023
Also at NHS Professionals Limited, DE Aston School Academy Trust
British
Born May 1963 (63)
Director · Appointed 1 January 2023
Also at Marlborough Lodge Leasehold Limited
British
Born June 1972 (54)
Director · Appointed 26 July 2021
Also at UK Payments Administration Limited, Faster Payments Scheme Limited, Npso Limited · more companies
British
Born October 1968 (58)
Trunin, Lars
Director · Appointed 1 March 2021
Estonian
Born December 1989 (36)
Director · Appointed 1 January 2021
Also at Foundation for Credit Counselling, Nestra Lending Limited · more companies
British
Born June 1961 (65)
Director · Appointed 1 November 2020
Also at Towers Watson Limited, Cardinal Hume Centre, Financial Services Skills Commission Limited · more companies
British
Born March 1964 (62)
Director · Appointed 1 October 2017
British
Born July 1957 (69)
Wyman, Peter Lewis
Director · Appointed 1 October 2017
British
Born February 1950 (76)
Officer history (20 former)
15 July 2026
Appointed Wilson, Francesca as Secretary
1 July 2026
Appointed Ahluwalia, Pranay as Director
1 July 2026
Appointed Berryman, Alison as Director
1 July 2026
Appointed Boon, Matthijs Willem Adriaan as Director
25 March 2026
Resigned Ellis, Michael John as Director
1 March 2026
Appointed Taylor, Ben as Director
18 December 2025
Resigned Willis, Maria as Secretary
24 September 2025
Resigned Theodosiou, Spyros as Director
24 September 2025
Resigned Cote, Diane Fabienne Marie as Director
1 August 2025
Appointed Feng, Yang, Ms as Director
1 February 2025
Appointed Brant, Mark Roger as Director
1 February 2025
Appointed Theodosiou, Spyros as Director
31 December 2024
Resigned Pettican, Marc John Nicholas as Director
1 December 2024
Appointed Willis, Maria as Secretary
30 November 2024
Resigned Gibson, Carolyn as Secretary
1 January 2024
Appointed Gibson, Carolyn as Secretary
3 August 2023
Appointed Ellis, Michael John as Director
1 January 2023
Appointed Vij, Ajay as Director
1 January 2023
Appointed Crooks, Helen as Director
31 December 2022
Resigned Mountain, John Edmund as Director
11 November 2022
1 August 2022
Resigned Hunt, Matthew Paul as Director
1 May 2022
Appointed Mountain, John Edmund as Director
12 January 2022
Appointed Cote, Diane Fabienne Marie as Director
31 December 2021
Resigned Ashton, Christine as Director
31 December 2021
Resigned Fitzpatrick, Timothy Hugh as Director
31 December 2021
Resigned Anderson, Richard Charles as Director
26 July 2021
Appointed Pitt, David Francis as Director
24 May 2021
Appointed Pettican, Marc John Nicholas as Director
30 April 2021
Resigned Saunders, Russell John as Director
1 March 2021
Appointed Trunin, Lars as Director
1 January 2021
Appointed Titcomb, Lesley Jane as Director
31 December 2020
Resigned Stansbury, Robert Irvin as Director
31 December 2020
Resigned Oestmann, Nathalie Marie as Director
16 November 2020
Resigned Horlock, Paul Edward as Director
1 November 2020
Appointed Hoban, Mark Gerard as Director
30 October 2020
Resigned Johnson, Melanie Jane as Director
28 November 2018
Appointed Oestmann, Nathalie Marie as Director
11 July 2018
Resigned Clements, Rebecca Jane as Director
21 June 2018
Resigned UK Payments Administration Limited as Corporate Secretary
1 June 2018
Appointed Fitzpatrick, Timothy Hugh as Director
23 April 2018
Appointed Hunt, Matthew Paul as Director
12 April 2018
Appointed Anderson, Richard Charles as Director
7 March 2018
Appointed Ashton, Christine as Director
7 March 2018
11 October 2017
Appointed Horlock, Paul Edward as Director
11 October 2017
Resigned Milton, Karen Jane as Director
1 October 2017
Appointed Clements, Rebecca Jane as Director
1 October 2017
Appointed Bradley, Anna Louise as Director
1 October 2017
Appointed Saunders, Russell John as Director
1 October 2017
Appointed Wyman, Peter Lewis as Director
1 October 2017
Appointed Stansbury, Robert Irvin as Director
18 September 2017
Appointed UK Payments Administration Limited as Corporate Secretary
1 September 2017
Appointed Johnson, Melanie Jane as Director
18 July 2017
Appointed Milton, Karen Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 11

Companies where Pay.Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (6)
18 October 2018
Ceased Richard Charles Anderson — Holds 25–50% of voting rights
18 October 2018
Ceased Christine Ashton — Holds 25–50% of voting rights
18 October 2018
Ceased Robert Irvin Stansbury — Holds 25–50% of voting rights
13 December 2017
Ceased David James Rigney — Has significant influence or control
11 October 2017
Ceased Melanie Jane Johnson — Right to appoint and remove directors
11 October 2017
Ceased Karen Jane Milton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts31 December 2025
29 July 2026Confirmation statement with no updates22 July 2026
28 July 2026Appointment of a secretary
14 July 2026Appointment of a director
14 July 2026Appointment of a director
Show all recent filings

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