PAY360 LIMITED
🌳Matureactive
03539217 · ltd · incorporated 1998-04-01
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£39.97M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
- 63110Data processing, hosting and related activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
33 officers (4 active, 33 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
175 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £39,972,420
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£40m
Current Assets
£40m
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 |
|---|---|
| Total assets | £39.97M |
| Current assets | £39.97M |
| Net assets | £39.97M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2026-01-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-16📄legacyaccounts · PARENT_ACC
- 2025-04-16📄legacyother · GUARANTEE2
- 2025-04-16📄legacyother · AGREEMENT2
- 2024-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-07-29📄legacyaccounts · PARENT_ACC
- 2024-07-29📄legacyother · AGREEMENT2
- 2024-07-25📄legacyother · GUARANTEE2
- 2024-07-08📄legacyother · AGREEMENT2
- 2024-07-08📄legacyother · GUARANTEE2
- 2024-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-03-01➖DUNLOP, Andrea Maria resigneddirector
- 2023-04-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-14➖DUNN, Christopher, Director resigneddirector
- 2022-12-14➖FERRY, Stephen Robert resigneddirector
- 2022-12-06📄memorandum-articlesincorporation · MA
- 2022-12-06📄resolutionresolution · RESOLUTIONS
- 2022-12-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-01➕AUDIS, Michael James appointeddirector
- 2022-12-01➕BAYNE, Christopher Andrew Armstrong appointeddirector
- 2022-12-01➕BINNS, Robert Hugh appointeddirector
- 2022-12-01➕BROWN, Adam John Witherow appointeddirector
- 2022-12-01➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2022-12-01➕DUNLOP, Andrea Maria appointeddirector
- 2022-12-01➖CAPITA CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2021-08-06➖COWAN, James resigneddirector
- 2021-05-28➖BAKER, Christopher Francis Henry resigneddirector
- 2021-05-28➕DUNN, Christopher, Director appointeddirector
- 2021-05-28➖TIMLIN, Andrew James resigneddirector
- 2020-06-29➖MAYNARD, Stefan John resigneddirector
- 2020-06-29➕TIMLIN, Andrew James appointeddirector
- 2018-09-01➕FERRY, Stephen Robert appointeddirector
- 2018-09-01➖LOCKIE, David James resigneddirector
- 2017-02-28➖MCBRINN, William Stephen resigneddirector
- 2017-01-26➕COWAN, James appointeddirector
- 2016-11-14➕BAKER, Christopher Francis Henry appointeddirector
- 2016-11-14➖RODGERSON, Craig Hilton resigneddirector
- 2016-09-01➕MCBRINN, William Stephen appointeddirector
- 2016-09-01➖RADFORD, Jamie Leigh resigneddirector
- 2016-01-07➖COURT, Susan Catherine resignedsecretary
- 2016-01-07➕CAPITA GROUP SECRETARY LIMITED appointedcorporate-secretary
- 2016-01-07➖EARLE, George William Eric David resigneddirector
- 2016-01-07➕LOCKIE, David James appointeddirector
- 2016-01-07➕MAYNARD, Stefan John appointeddirector
Showing most recent 50 of 84 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Access Paysuite Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Access Paysuite Ltd
Corporate parent · holds 75-100% shares · board control
⬇
PAY360 LIMITED
This company · 03539217
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Access Paysuite Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2022 |
1 historic (ceased) PSC
- Capita Holdings Limitedceased 01/12/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 16151636 LIMITED→ 16151636 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 2AA NETWORK LTD→ 14419431 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A2B MEDIA LTD→ 04962160 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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| ABK SOLS LTD→ 16788664 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE INTERNET MARKETING LTD→ 08971880 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABT LOGISTICS LTD→ 08292397 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-04-01
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31
Officers (4 active · 29 resigned)
AUDIS, Michael James→
Activedirector · ~55y · appointed 2022-12-01
View their other companies + combined net worth →
BAYNE, Christopher Andrew Armstrong→
Activedirector · ~55y · appointed 2022-12-01
View their other companies + combined net worth →
BINNS, Robert Hugh→
Activedirector · ~58y · appointed 2022-12-01
View their other companies + combined net worth →
BROWN, Adam John Witherow→
Activedirector · ~63y · appointed 2022-12-01
View their other companies + combined net worth →
COURT, Susan Catherine→
Resignedsecretary · appointed 2007-02-26 · resigned 2016-01-07
DIPPLE, Christopher William→
Resignedsecretary · appointed 2000-06-14 · resigned 2003-04-14
FEINGOLD, Kim-Joeie Walton→
Resignedsecretary · appointed 1998-04-01 · resigned 1998-11-12
FEINGOLD, Mark Richard Walton→
Resignedsecretary · appointed 2006-07-01 · resigned 2007-02-26
SPENCER-HOPKINS, Nicola Aimee→
Resignedsecretary · appointed 1998-11-12 · resigned 2000-06-14
STEVENS, Alison Mary→
Resignedsecretary · appointed 2003-04-14 · resigned 2006-06-30
BRITANNIA COMPANY FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-04-01 · resigned 1998-04-01
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2016-01-07 · resigned 2022-12-01
BAKER, Christopher Francis Henry→
Resigneddirector · ~71y · appointed 2016-11-14 · resigned 2021-05-28
COWAN, James→
Resigneddirector · ~52y · appointed 2017-01-26 · resigned 2021-08-06
DIPPLE, Christopher William→
Resigneddirector · ~69y · appointed 2001-01-01 · resigned 2007-02-26
DUNLOP, Andrea Maria→
Resigneddirector · ~56y · appointed 2022-12-01 · resigned 2024-03-01
DUNN, Christopher, Director→
Resigneddirector · ~47y · appointed 2021-05-28 · resigned 2022-12-14
EARLE, George William Eric David→
Resigneddirector · ~73y · appointed 2007-02-26 · resigned 2016-01-07
FEINGOLD, Mark Richard Walton→
Resigneddirector · ~66y · appointed 1998-04-01 · resigned 2007-02-26
FERRY, Stephen Robert→
Resigneddirector · ~57y · appointed 2018-09-01 · resigned 2022-12-14
Click a director name to see their full track record across all companies.
Recent filings (175 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-26
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-16
legacy
accounts · PARENT_ACC
2025-04-16
legacy
other · GUARANTEE2
2025-04-16
legacy
other · AGREEMENT2
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2024-08-21
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-07-29
legacy
accounts · PARENT_ACC
2024-07-29
legacy
other · AGREEMENT2
2024-07-29
legacy
other · GUARANTEE2
2024-07-25
legacy
other · AGREEMENT2
2024-07-08
legacy
other · GUARANTEE2
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16