CompanyCore
UK company intelligence
Company profile report
Prepared 22 July 2026
ALLPAY LIMITED
02933191 · ltd · incorporated 1994-05-26
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR1 3SE
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-03-08
2. Directors (7 active)
- COTTON, Mary
- director · appointed 2021-09-08 · born 6/1966 (age 60)
- KILLEEN, Anthony Martin
- director · appointed 1994-05-26 · born 7/1956 (age 70)
- PACEY, Michelle Clare
- director · appointed 2019-06-17 · born 11/1975 (age 51)
- PORTIS, Rebecca Marie
- director · appointed 2026-01-01 · born 7/1975 (age 51)
- PREECE, Victoria Emily
- director · appointed 2021-09-08 · born 6/1967 (age 59)
- SAMBROOK, Claire Alison
- director · appointed 2024-01-01 · born 1/1982 (age 44)
- WOOLLEY, Nicholas Edward
- director · appointed 2022-04-13 · born 11/1974 (age 52)
3. Shareholders (1 active)
- Allpay Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Allpay Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Allpay Holdings Limited
- Corporate parent · 75-100%
5. Security
17 total charges (0 outstanding, 17 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low