Website & contact details
- Group website
- The site of this company’s group or brand.
Allpay Holdings Limited
- Incorporated
- 28 February 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Anthony Killeen
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Fortis Et Fides Whitestone Business ParkWhitestoneHerefordHR1 3SE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2021
British
Born November 1975
Director · Appointed 16 June 2020
British
Born October 1964 (62)
Killeen, Anthony
Director · Appointed 28 February 2019
British
Born July 1956 (70)
Officer history (2 former)
14 March 2023
Resigned Lane, Philip Kenneth as Director
28 February 2022
Appointed Lane, Philip Kenneth as Director
8 September 2021
16 June 2020
3 February 2020
28 February 2019
Appointed Killeen, Anthony as Director
28 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 16047932
Former controllers (1)
30 October 2024
Ceased Anthony Killeen — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allpay Holdings Limited This company Owns 75–100% of shares
Allpay Financial Services Limited Owns 75–100% of shares
Allpay Limited Owns 75–100% of shares
Allpay Payment Solutions Limited Owns 75–100% of shares
Carriages Restaurant Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 27 December 2025 | Full accounts | 30 June 2025 | ||
| 3 April 2025 | Satisfaction of a charge in full | |||
| 7 March 2025 | Confirmation statement with updates | 22 February 2025 | ||
| 29 January 2025 | Satisfaction of a charge in full |
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