Allpay Limited
Company Profile
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Large EnterpriseAllpay Limited
02933191•Private Limited With Share Capital
Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, HR13SE
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Incorporated
26/05/1994
Company Age
31 years
Directors
6
Employees
349
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Allpay Limited (02933191) is a private limited with share capital incorporated on 26/05/1994 (31 years old) and registered in whitestone hereford, HR13SE. The company operates under SIC code 64999 and is classified as Large Enterprise.
As a business we pride ourselves on making payments easy. we stand as a leading payments specialist in the uk, facilitating the seamless collection and distribution of funds between organisations and their customers. established in 1994, allpay has consistently been at the forefront of payment aggre...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 26/05/1994
HR13SE
349 employees
Financial Overview
Total Assets
£31.75M
Liabilities
£8.62M
Net Assets
£23.13M
Turnover
£56.84M
Cash
£11.96M
Key Metrics
349
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
1
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Auditors Resignation Limited Company
Category:Auditors
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
Fortis Et Fides Unit 12A, Whitestone Business Park, Whitestone, Hereford, Herefordshire, HR13SERegistered
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