Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Allpay Group Limited
- Incorporated
- 29 October 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Anthony Martin Killeen
- Accounts type
- Group
- Region
- West Midlands
- Address
- Fortis Et FidesWhitestone Business ParkWhitestoneHerefordHR1 3SE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born October 1964 (62)
Director · Appointed 29 October 2024
British
Born July 1956 (70)
Director · Appointed 29 October 2024
British
Born November 1975
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Allpay Group Limited This company
Allpay Holdings Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 28 October 2026 |
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