PAYPOINT PAYMENT SERVICES LIMITED
🌳Matureactive
08633289 · ltd · incorporated 2013-08-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
£2.98M
year to Mar 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 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
19 officers (5 active, 19 linked, 16 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 101Profitable
Profit before tax £1,989,000
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 101| Metric | 2024-03-31 |
|---|---|
| Turnover | £2.98M |
| Gross profit | £2.59M |
| Operating profit | £1.86M |
| Profit before tax | £1.99M |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
4 signals 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
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21➖CONATY, Anne Marie resigneddirector
- 2025-11-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-09-04📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-04📄second-filing-of-change-of-director-details-with-nameofficers · RP04CH01
- 2024-09-20📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-03-28➕TOOLAN, Josephine Sarah Anne appointeddirector
- 2024-03-28➖VANT, Daniel resigneddirector
- 2024-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-01-22➕INDIGO CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2024-01-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-29➖MCLELLAND, Brian resignedsecretary
- 2023-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-06➖DALE, Alan Christopher resigneddirector
- 2023-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-14➕HARDING, David Robert appointeddirector
- 2023-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-13📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-02-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-15➖CARNE, Sarah resignedsecretary
- 2022-02-15➕MCLELLAND, Brian appointedsecretary
- 2022-02-14📄change-person-secretary-companyofficers · CH03
- 2021-12-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-01➕YOUNG, Niamh Margaret appointeddirector
- 2021-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-10➖WILES, Nicholas Winston Braid resigneddirector
- 2021-03-31➖ALCRAFT, Lewis James resigneddirector
- 2021-02-05➕CARNE, Sarah appointedsecretary
- 2020-10-06➕CONATY, Anne Marie appointeddirector
- 2020-07-06➕WILES, Nicholas Winston Braid appointeddirector
- 2020-06-10➖KENTLETON, Rachel Elizabeth resigneddirector
- 2020-03-07➕VANT, Daniel appointeddirector
- 2019-12-19➖HEADON, Patrick Vincent resigneddirector
- 2019-11-30➖COURT, Susan Catherine resigneddirector
- 2019-04-17➕ALCRAFT, Lewis James appointeddirector
- 2019-04-09➕HEADON, Patrick Vincent appointeddirector
- 2019-04-01➖VON TROTHA TAYLOR, Dominic Clamor resigneddirector
- 2018-08-06➕DALE, Alan Christopher appointeddirector
- 2018-03-31➖WATKIN-REES, Tim David resigneddirector
- 2017-09-21➕PAUL, Christopher Richard Thomas appointeddirector
- 2017-09-21➖WADLEY, Adam Simon resigneddirector
- 2017-02-10➖EARLE, George William Eric David resigneddirector
- 2017-02-10➕KENTLETON, Rachel Elizabeth appointeddirector
- 2013-10-01➕WADLEY, Adam Simon appointeddirector
Showing most recent 50 of 55 events
Owner dependency
40/100
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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Paypoint Plc
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Paypoint Plc
Corporate parent · holds 75-100% shares · board control
⬇
PAYPOINT PAYMENT SERVICES LIMITED
This company · 08633289
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Paypoint Plc Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
Paypoint Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| BARBEROKAN LTD→ 16283187 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARKINGHAM PALACE PET GROOMING LIMITED→ 11250957 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| BARNES & BRYANT FIRE AND SECURITY LIMITED→ 15035233 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BARWOOD CONSULTANCY LIMITED→ 11079498 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BATCHELOR DIRECT LTD→ 16828266 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BBM CLEANERS LTD→ 16370033 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BEADY SOLUTIONS LTD→ 11024373 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BEARD & CO HG LTD→ 16820505 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEATNIK LIMITED→ 07389237 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BEAUCHAMP COMPUTER SERVICES LIMITED→ 01874587 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| BEAUDEVON LIMITED→ 12723821 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BEAUTEOUS BEAUTY & AESTHETICS LTD→ 16778638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-08-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15
Officers (5 active · 14 resigned)
INDIGO CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-01-22
View their other companies + combined net worth →
HARDING, David Robert→
Activedirector · ~52y · appointed 2023-08-14
View their other companies + combined net worth →
PAUL, Christopher Richard Thomas→
Activedirector · ~46y · appointed 2017-09-21
View their other companies + combined net worth →
TOOLAN, Josephine Sarah Anne→
Activedirector · ~43y · appointed 2024-03-28
View their other companies + combined net worth →
YOUNG, Niamh Margaret→
Activedirector · ~56y · appointed 2021-09-01
View their other companies + combined net worth →
CARNE, Sarah→
Resignedsecretary · appointed 2021-02-05 · resigned 2022-02-15
MCLELLAND, Brian→
Resignedsecretary · appointed 2022-02-15 · resigned 2023-12-29
ALCRAFT, Lewis James→
Resigneddirector · ~47y · appointed 2019-04-17 · resigned 2021-03-31
CONATY, Anne Marie→
Resigneddirector · ~67y · appointed 2020-10-06 · resigned 2026-04-21
COURT, Susan Catherine→
Resigneddirector · ~56y · appointed 2013-08-01 · resigned 2019-11-30
DALE, Alan Christopher→
Resigneddirector · ~66y · appointed 2018-08-06 · resigned 2023-12-06
EARLE, George William Eric David→
Resigneddirector · ~73y · appointed 2013-08-01 · resigned 2017-02-10
HEADON, Patrick Vincent→
Resigneddirector · ~61y · appointed 2019-04-09 · resigned 2019-12-19
KENTLETON, Rachel Elizabeth→
Resigneddirector · ~57y · appointed 2017-02-10 · resigned 2020-06-10
VANT, Daniel→
Resigneddirector · ~46y · appointed 2020-03-07 · resigned 2024-03-28
VON TROTHA TAYLOR, Dominic Clamor→
Resigneddirector · ~68y · appointed 2013-08-01 · resigned 2019-04-01
WADLEY, Adam Simon→
Resigneddirector · ~45y · appointed 2013-10-01 · resigned 2017-09-21
WATKIN-REES, Tim David→
Resigneddirector · ~63y · appointed 2013-08-01 · resigned 2018-03-31
WILES, Nicholas Winston Braid→
Resigneddirector · ~65y · appointed 2020-07-06 · resigned 2021-08-10
Click a director name to see their full track record across all companies.
Recent filings (71 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
accounts-with-accounts-type-small
accounts · AA
2025-11-05
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
accounts-with-accounts-type-full
accounts · AA
2024-12-02
second-filing-of-change-of-director-details-with-name
officers · RP04CH01
2024-10-04
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-15
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-02-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-03
change-person-director-company-with-change-date
officers · CH01
2023-12-12
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-11-07