NETPAY MERCHANT SERVICES LIMITED

⚰️Wound downliquidation
08271502 · ltd · incorporated 2012-10-29
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
45/100
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.2y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 35/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees200500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 2 officers
  • 2 insolvency
  • 1 address
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-01-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-01-06
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  4. 2026-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2026-01-05
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-01-05
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  7. 2025-08-29
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2025-01-10
    JACKSON, Sam Michael, Mr. appointed
    director
  10. 2025-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-09-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2024-05-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-05-24
    KILKELLY, Samantha Mary resigned
    director
  14. 2023-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2023-06-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-05-19
    KILKELLY, Samantha Mary appointed
    director
  17. 2023-03-01
    MOTYER, Nigel resigned
    director
  18. 2023-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-01-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2022-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2022-10-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-10-18
    BANINAJAR, Ali, Mr. appointed
    director
  23. 2022-09-05
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  24. 2022-09-02
    📍
    change-sail-address-company-with-new-address
    address · AD02
  25. 2022-07-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2022-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2022-02-11
    HART, Lee Michael resigned
    director
  28. 2021-11-15
    CHURCHILL, Carl resigned
    director
  29. 2021-11-15
    CHURCHILL, Nicole Eugenie resigned
    director
  30. 2021-11-15
    HART, Lee Michael appointed
    director
  31. 2021-11-15
    MOTYER, Nigel appointed
    director
  32. 2018-12-19
    🔓
    Charge satisfied #2
  33. 2018-03-02
    🔓
    Charge satisfied #1
  34. 2017-12-28
    🔒
    Charge registered #2
    Lender: Oaknorth Bank Limited
  35. 2015-03-18
    🔒
    Charge registered #1
    Lender: Barclays Bank PLC
  36. 2012-10-29
    🏢
    Company incorporated
    As NETPAY MERCHANT SERVICES LIMITED
  37. 2012-10-29
    CHURCHILL, Carl appointed
    director
  38. 2012-10-29
    CHURCHILL, Nicole Eugenie appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high ·
Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-01-06: liquidation-voluntary-appointment-of-liquidator; 2026-01-05: liquidation-voluntary-declaration-of-solvency

Group structure

Netpay Solutions Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Netpay Solutions Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
NETPAY MERCHANT SERVICES LIMITED
This company · 08271502

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%
NameSharesVoting rightsNature of controlNotified
Netpay Solutions Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusliquidation
Typeltd
Incorporated2012-10-29
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22

Officers (2 active · 5 resigned)

BANINAJAR, Ali, Mr.
director · ~49y · appointed 2022-10-18
View their other companies + combined net worth →
Active
JACKSON, Sam Michael, Mr.
director · ~37y · appointed 2025-01-10
View their other companies + combined net worth →
Active
CHURCHILL, Carl
director · ~42y · appointed 2012-10-29 · resigned 2021-11-15
Resigned
CHURCHILL, Nicole Eugenie
director · ~62y · appointed 2012-10-29 · resigned 2021-11-15
Resigned
HART, Lee Michael
director · ~40y · appointed 2021-11-15 · resigned 2022-02-11
Resigned
KILKELLY, Samantha Mary
director · ~50y · appointed 2023-05-19 · resigned 2024-05-24
Resigned
MOTYER, Nigel
director · ~60y · appointed 2021-11-15 · resigned 2023-03-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
OakNorth
Oaknorth Bank Limited
A registered charge1 property28/12/201719/12/2018
satisfied
Barclays
Barclays Bank PLC
A registered charge18/03/201502/03/2018

Recent filings (69 total)

change-person-director-company-with-change-date
officers · CH01
2026-01-06
change-person-director-company-with-change-date
officers · CH01
2026-01-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-01-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-05
resolution
resolution · RESOLUTIONS
2026-01-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-01-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
capital-allotment-shares
capital · SH01
2025-08-29
accounts-with-accounts-type-small
accounts · AA
2025-08-04
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-30
accounts-with-accounts-type-small
accounts · AA
2024-09-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28
accounts-with-accounts-type-small
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26