Pay360 started in year 1998 as Private Limited Company with registration number 03539217. The Pay360 company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Loughborough at Armstrong Building Oakwood Drive. Postal code: LE11 3QF. Since 15th February 2016 Pay360 Limited is no longer carrying the name Paypoint.net.
The firm has 5 directors, namely Robert B., Adam B. and Christopher B. and others. Of them, Robert B., Adam B., Christopher B., Andrea D., Michael A. have been with the company the longest, being appointed on 1 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Armstrong Building Oakwood Drive |
Office Address2 | Loughborough University Science & Enterprise Park |
Town | Loughborough |
Post code | LE11 3QF |
Country of origin | United Kingdom |
Registration Number | 03539217 |
Date of Incorporation | Wed, 1st Apr 1998 |
Industry | Other information technology service activities |
Industry | Data processing, hosting and related activities |
End of financial Year | 30th June |
Company age | 26 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Access Paysuite Ltd from Colchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Capita Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Access Paysuite Ltd
The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 04595169 |
Notified on | 1 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Holdings Limited
65 Gresham Street, London, EC2V 7NQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 06027254 |
Notified on | 6 April 2016 |
Ceased on | 1 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paypoint.net | February 15, 2016 |
Secpay | February 8, 2008 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Balance Sheet | |||
Property Plant Equipment | 786 634 | 587 061 | 349 820 |
Other | |||
Accrued Liabilities Deferred Income | 24 418 | 77 192 | |
Accumulated Amortisation Impairment Intangible Assets | 5 108 873 | 3 810 204 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 37 026 | 9 695 | |
Administration Support Average Number Employees | 9 | 8 | |
Administrative Expenses | 3 576 471 | 5 683 660 | 5 230 451 |
Amortisation Expense Intangible Assets | 619 152 | 1 007 115 | |
Amounts Owed By Parent Entities | 3 860 746 | 5 595 257 | 1 193 289 |
Amounts Owed To Parent Entities | 4 653 222 | 13 068 536 | 7 734 358 |
Average Number Employees During Period | 70 | 74 | 64 |
Cash Cash Equivalents | 135 847 | 272 194 | |
Cost Sales | 2 712 218 | 3 453 705 | 3 580 886 |
Deferred Tax Assets | 18 293 | 88 413 | |
Depreciation Expense Property Plant Equipment | 239 313 | 236 599 | |
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -4 040 | -125 | 155 |
Gross Profit Loss | 1 548 407 | 2 051 663 | 968 943 |
Increase Decrease Through Other Changes Property Plant Equipment | -287 937 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 236 599 | 795 | |
Intangible Assets | 4 838 611 | 12 510 093 | 15 194 664 |
Intangible Assets Gross Cost | 9 947 484 | 19 004 868 | |
Interest Income On Bank Deposits | |||
Interest Paid To Group Undertakings | 195 586 | ||
Interest Payable Similar Charges Finance Costs | 195 586 | ||
Operating Profit Loss | -2 028 064 | 3 631 997 | -4 261 508 |
Other Departments Average Number Employees | 40 | 34 | |
Other Increase Decrease In Depreciation Impairment Property Plant Equipment | -287 937 | ||
Pension Other Post-employment Benefit Costs Other Pension Costs | 332 437 | ||
Prepayments | 688 045 | 821 494 | 1 010 946 |
Profit Loss | 1 706 953 | 2 934 493 | 3 662 302 |
Profit Loss On Ordinary Activities Before Tax | 2 028 064 | -3 631 997 | |
Recoverable Value-added Tax | 83 560 | 128 964 | 474 792 |
Sales Marketing Distribution Average Number Employees | 25 | 22 | |
Social Security Costs | 456 460 | ||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | -321 111 | -697 504 | -794 792 |
Total Deferred Tax Expense Credit | -9 368 | -35 460 | -70 120 |
Trade Creditors Trade Payables | 254 169 | 1 874 004 | 567 316 |
Turnover Revenue | 4 260 625 | 5 505 368 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Current accounting period extended from 31st December 2022 to 30th June 2023 filed on: 1st, February 2023 |
accounts | Free Download (1 page) |
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