XLN PAY LIMITED
Company Number 06436327
Status
Active
Incorporated
November 23, 2007
Entity Type
Ltd
Registered Office
500 Brook Drive
Reading
RG2 6UU
64999
Previous Names
XLN CARD PROCESSING SOLUTIONS LIMITED
Ceased on Sep 13, 2018
CARD PROCESSING SOLUTIONS LIMITED
Ceased on Jul 22, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
XLN PAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06436327, this organization has been active since November 2007. Primarily in the 64999 sector, the business maintains its official headquarters at 500 Brook Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 19, 2026
Officers
Jun 5, 2026
Accounts
Mar 20, 2026
Confirmation Statement
Jan 14, 2026
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Mortgage
Oct 7, 2025
Mortgage
Aug 27, 2025
Mortgage
Aug 27, 2025
Persons With Significant Control
Aug 7, 2025
Accounts
Aug 5, 2025
Officers
Aug 5, 2025
Address
Aug 5, 2025
Mortgage
May 23, 2025
Confirmation Statement
Jan 13, 2025
Capital
Jan 6, 2025
Resolution
Dec 27, 2024
Accounts
Dec 23, 2024
Capital
Dec 23, 2024
Change Of Constitution
Sep 23, 2024
Resolution
Sep 23, 2024
Mortgage
Sep 13, 2024
Change Of Constitution
Sep 12, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Xln Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hamsard 3222 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
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