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NETPAY SOLUTIONS GROUP LIMITED

NETPAY SOLUTIONS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETPAY SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08270892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETPAY SOLUTIONS GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NETPAY SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    Janus House
    Endeavour Drive
    SS14 3WF Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETPAY SOLUTIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETPAY SOLUTIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for NETPAY SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Nov 24, 2025

    • Capital: GBP 68.72
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled/ retained earnings credited 21/11/2025
    		RES13

    Confirmation statement made on Oct 22, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 68.72
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Mr. Sam Michael Jackson as a director on Jan 10, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Termination of appointment of Samantha Mary Kilkelly as a director on May 24, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Change of details for Fdr U.K. Limited as a person with significant control on Dec 10, 2018

    		2 pagesPSC05

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Samantha Mary Kilkelly as a director on May 19, 2023

    		2 pagesAP01

    Termination of appointment of Nigel Motyer as a director on Mar 01, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		36 pagesAA

    Director's details changed for Mr Nigel Motyer on Nov 07, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 22, 2022 with updates

    		5 pagesCS01

    Appointment of Mr. Ali Baninajar as a director on Oct 17, 2022

    		2 pagesAP01

    Termination of appointment of Amitpaul Sond as a director on Oct 17, 2022

    		1 pagesTM01

    Termination of appointment of Sebastian Gollwitzer as a director on Oct 17, 2022

    		1 pagesTM01

    Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

    		1 pagesAD03

    Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF

    		1 pagesAD02

    Registered office address changed from Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG England to Janus House Endeavour Drive Basildon Essex SS14 3WF on May 20, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of NETPAY SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANINAJAR, Ali, Mr.
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		EnglandBritish301170740001
    JACKSON, Sam Michael, Mr.
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		EnglandBritish331080340001
    CHURCHILL, Carl
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Director
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		EnglandBritish86445660004
    CHURCHILL, Nicole Eugenie
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Director
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		EnglandBritish104705010004
    GOLLWITZER, Sebastian
    1 Marienbader Platz
    61348 Bad Homburg V. D. Hoehe
    First Data Gmbh
    Hesse
    Germany
    		Director
    1 Marienbader Platz
    61348 Bad Homburg V. D. Hoehe
    First Data Gmbh
    Hesse
    Germany
    		GermanyGerman271824050001
    HART, Lee Michael
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    England
    		EnglandEnglish251112320001
    KILKELLY, Samantha Mary
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		EnglandBritish309702040001
    MOTYER, Nigel
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		Director
    Endeavour Drive
    SS14 3WF Basildon
    Janus House
    Essex
    England
    		IrelandIrish289702270001
    OZALTIN, Okan
    One Canada Square
    Canary Wharf
    E14 5AB London
    First Data, Level 29
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    First Data, Level 29
    England
    		United KingdomBritish253610330001
    OZTURK, Huseyin
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Director
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		United KingdomTurkish253608720001
    SOND, Amitpaul Singh
    One Canada Square
    Canary Wharf
    E14 5AB London
    First Data, Level 29
    England
    		Director
    One Canada Square
    Canary Wharf
    E14 5AB London
    First Data, Level 29
    England
    		United KingdomBritish253609010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETPAY SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Drive
    SS14 3WF Basildon
    Legal Department, Janus House
    Essex
    England
    		Dec 10, 2018
    Endeavour Drive
    SS14 3WF Basildon
    Legal Department, Janus House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02134777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Churchill
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Apr 06, 2016
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicole Eugenie Churchill
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Apr 06, 2016
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John George Wilson
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Apr 06, 2016
    Flanders Road
    Hedge End
    SO30 2LG Southampton
    Building 4, Royal London Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0