ADDISON LEE PAYMENTS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

SIC codes

99999 — SIC 99999

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-06

2. Directors (3 active)

DAVIS, Glen

director · appointed 2026-01-09 · born 8/1982 (age 44)

GALLAGHER, Patrick Anthony

director · appointed 2020-03-23 · born 3/1967 (age 59)

GRIFFIN, Liam

director · appointed 2020-03-23 · born 3/1973 (age 53)

3. Shareholders (1 active)

Atlas Holdco Limited

75-100% shares · 75-100% voting

4. Group structure

Atlas Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Atlas Holdco Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low