- Sources fused
- 3
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
PAYPLAN PARTNERSHIP LIMITED
PAYPLAN PARTNERSHIP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07199691). UBO chain traced 35 hops, 4 owners, 20 officers, filed financials.…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAYPLAN PARTNERSHIP LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PAYPLAN PARTNERSHIP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07199691
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-23
- Registered office
- Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE, England
- SIC
- 64999
| Metric | 2025 |
|---|---|
| Turnover | £15,078,843 |
| Profit / (loss) | £3,417,189 |
| Cash | £473,363 |
| Shareholder funds | £6,763,056 |
| Current assets | £11,081,111 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRIGGS, Halina
- secretary · appointed 2014-07-04 · Companies House
- DUFFEY, Rachel Elizabeth
- director · British · appointed 2014-08-04 · Companies House
- FAIRHURST, John
- director · British · appointed 2014-09-02 · Companies House
- PAYNE, Nicholas Timothy
- director · British · appointed 2010-09-29 · Companies House
- Payplan Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-29 · CH · PSC register
Also holds roles at 7 other companies- PAYPLAN (IVA) LIMITEDbeneficial owner
- PAYPLAN BESPOKE SOLUTIONS LIMITEDbeneficial owner
- PAYPLAN (SCOTLAND) LIMITEDbeneficial owner
- BOYDEN, Patrick Michael
- director · British · appointed 2014-09-03 · resigned · Companies House
- CROOT, Stella
- director · British · appointed 2016-02-22 · resigned · Companies House
- DURRANCE, Howard
- director · British · appointed 2016-02-22 · resigned · Companies House
- EAVES, Jason Gregory
- director · British · appointed 2015-03-17 · resigned · Companies House
- JACKMAN, David
- director · British · appointed 2014-09-03 · resigned · Companies House
- KIRK, Andrew John
- director · British · appointed 2019-01-25 · resigned · Companies House
- MARLAND, Kenneth Webster
- director · British · appointed 2014-10-08 · resigned · Companies House
- OLSSON, Alice
- director · British · appointed 2014-09-03 · resigned · Companies House
- PAYNE, Louise
- secretary · appointed 2010-03-23 · resigned · Companies House
- RANN, Gordon Philip Dale
- director · British · appointed 2010-03-23 · resigned · Companies House
- RANN, Lesley Elizabeth
- director · British · appointed 2010-03-23 · resigned · Companies House
- RANN, Susan Dawn
- director · British · appointed 2014-09-02 · resigned · Companies House
- STEWART, Mary Ann
- director · British · appointed 2014-09-03 · resigned · Companies House
- STRINGER, Dale
- director · British · appointed 2014-09-03 · resigned · Companies House
- TAPSON, Lianne Estelle
- director · British · appointed 2010-03-23 · resigned · Companies House
- TAYLOR, Andrew Martin
- director · English · appointed 2014-09-03 · resigned · Companies House
- Totemic (2014) Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-06-29 · CH · PSC register
Also holds roles at 26 other companies- JUST A BANK LIMITEDbeneficial owner
- PAYPLAN BESPOKE SOLUTIONS LIMITEDbeneficial owner
- MILL FARM STUD LIMITEDbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYPLAN PARTNERSHIP LIMITED?
- What is PAYPLAN PARTNERSHIP LIMITED's risk level?
- Where does PAYPLAN PARTNERSHIP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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