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Nom	Paypoint PLC
Adresse	1 The Boulevard Shire Park Welwyn Garden City AL7 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03581541 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Barr, Gillian Carole Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 01/06/2015 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding, Rob Shire Park, Welwyn Garden City Status: Active Notified: 07/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

GB Indigo Corporate Secretary Limited Rectory Grove, Leigh-On-Sea, England, SS9 2HL Status: Active Notified: 29/12/2023 Role: Corporate-Secretary Companies House Number: 13253973

Kerr, Giles Francis Bertram Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 20/11/2015 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Guy Paul Cuthbert Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 23/03/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shapland, Rosemary Jean Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 02/10/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Rakesh Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 12/05/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tu, Thi Nhuoc Lan Shire Park, Welwyn Garden City Status: Active Notified: 15/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiles, Nicholas Winston Braid Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 22/10/2009 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wishart, Ben Shire Park, Welwyn Garden City, Hertfordshire Status: Active Notified: 14/11/2019 Date of Birth: 08/1962 Occupation: Chief Information Officer Role: Director Country of Residence: Netherlands Nationality: British

Bull, Ian Alan Haddenham Status: Ceased Notified: 22/09/1998 Ceased: 20/07/2004 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dale, Alan Christopher Shire Park, Welwyn Garden City Status: Ceased Notified: 20/11/2020 Ceased: 07/09/2023 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kentleton, Rachel Elizabeth Shire Park, Welwyn Garden City Status: Ceased Notified: 03/01/2017 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Brian Shire Park, Welwyn Garden City Status: Ceased Notified: 16/02/2022 Ceased: 29/12/2023 Role: Secretary

Rowley, Stephen Paul, Mr. Shire Park, Welwyn Garden City Status: Ceased Notified: 16/09/2008 Ceased: 04/02/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Appreciate Limited Status: Active Notified: 28/02/2023 Companies House Number: 01711939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collect + Holdings Limited Status: Active Notified: 12/12/2016 Companies House Number: 10520701 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Handepay LTD. Status: Active Notified: 03/02/2021 Companies House Number: 05504126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB I-Movo Holdings Limited Status: Active Notified: 24/11/2020 Companies House Number: 04877651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Merchant Rentals LTD Status: Active Notified: 03/02/2021 Companies House Number: 04443310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paypoint Collections Limited Status: Active Notified: 06/04/2016 Companies House Number: 03581551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paypoint Network LTD Status: Active Notified: 06/04/2016 Companies House Number: 02973115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Paypoint Payment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08633289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Paypoint Retail Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04476269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adaptis Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Companies House Number: 05106124 Nature of Control

Ownership of shares - 75% or more

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Paypoint PLC

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Officers (15)

Companies Controlled by This Company (10)