Who owns Paypoint Plc?

No ownership or control links for Paypoint Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Paypoint Plc's risk level?

WhiteIntel flags Paypoint Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paypoint Plc appear across sources?

Paypoint Plc is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Paypoint Plc

Name: Paypoint Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Paypoint Plc, Company, GB

Paypoint Plc — UK company (gb-coh:3581541). 2 holdings. Every claim linked to its source.

GB-COH 3581541CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1998-06-15
Legal form: Public Limited Company
Activity: 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Registered office: 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL

/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Paypoint Plc
- RSM 2000 LIMITED· beneficial owner87.5%· via CH PSC
- PAYPOINT PAYMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paypoint Plc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Paypoint Plc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Paypoint Plc is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

05 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Aug 2025Companies House
Latest accounts made up
15 Jun 1998Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to PAYPOINT PLC (03581541) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03581541
Status: Active
Type: Public Limited Company
Incorporated: 1998-06-15
Registered office: 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
SIC: 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-08-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-05

/06

People & control

2 parties · 0 current

Every 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.

●
PAYPOINT PAYMENT SERVICES LIMITED
Also holds roles at 1 other company
- PAYPOINT PLCbeneficial owner
●
RSM 2000 LIMITED
Also holds roles at 3 other companies
- PAYPOINT PLCbeneficial owner
- Mrs Lyn Beverley Waltersbeneficial owner
- Mr Nigel Graham Waltersbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Paypoint Plc?: No ownership or control links for Paypoint Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Paypoint Plc's risk level?: WhiteIntel flags Paypoint Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Paypoint Plc appear across sources?: Paypoint Plc is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Paypoint Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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