Paylink Solutions Limited

Active15313717 Private limited company
Incorporated
28 November 2023 (2 years)
Previously known as
Nyhavn Ltd (until 8 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East Midlands
Address
Totemic House
Caunt Road
Grantham
NG31 7FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
British
Born August 1983 (43)
Director · Appointed 5 January 2026
British
Born May 1981 (45)
Briggs, Halina
Secretary · Appointed 7 February 2024
Director · Appointed 7 February 2024
British
Born October 1972 (54)
Director · Appointed 28 November 2023
British
Born November 1950
Officer history (4 former)
10 August 2026
Appointed Hart, Andrew James as Director
5 January 2026
Appointed Gilbert, Mark as Director
7 November 2025
Resigned Korpal, Nisha as Director
7 August 2025
Resigned Thompson, Christopher John as Director
8 January 2025
Resigned Ranson, Jake as Director
8 January 2025
Resigned Sparks, Jill as Director
18 December 2024
Appointed Korpal, Nisha as Director
7 February 2024
Appointed Stringer, Dale as Director
7 February 2024
Appointed Ranson, Jake as Director
7 February 2024
Appointed Sparks, Jill as Director
7 February 2024
Appointed Thompson, Christopher John as Director
7 February 2024
Appointed Briggs, Halina as Secretary
28 November 2023
Appointed Rann, Gordon Philip Dale as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07444438

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Totemic (2014) Holdings Limited Owns 75–100% of shares
2 Choose 1 Limited DissolvedOwns 75–100% of shares
Financial Makeover Limited Owns 75–100% of shares
Just A Bank Limited Owns 75–100% of shares
Mill Farm Stud Limited Owns 75–100% of shares
Paylink Solutions Limited This company Owns 75–100% of shares
Skygazer Limited Owns 75–100% of shares
Totemic Central Services Limited Owns 75–100% of shares
Totemic Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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