PAYPLUS LIMITED

Company Number 06642764

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Status Active
Incorporated July 10, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

4th Floor, Heathrow Approach
Slough
SL3 8QY

Nature of Business (SIC)
82990
Previous Names
VIRTUAL BUSINESS SOURCE LTD
Ceased on Feb 27, 2021
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due Accounts Up to Date
Jan 31, 2027
Confirmation Statement Active & Verified
Jul 20, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PAYPLUS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06642764, this organization has been active since July 2008. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, Heathrow Approach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jul 6, 2026
PDF ↗
Accounts
Jan 21, 2026
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Officers
Jan 16, 2026
PDF ↗
Officers
Jan 16, 2026
PDF ↗
Accounts
Dec 9, 2025
PDF ↗
Other
Dec 9, 2025
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Other
Dec 9, 2025
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Confirmation Statement
Aug 15, 2025
PDF ↗
Officers
Aug 15, 2025
PDF ↗
Officers
Jun 10, 2025
PDF ↗
Accounts
Feb 3, 2025
PDF ↗
Accounts
Feb 3, 2025
PDF ↗
Other
Feb 3, 2025
PDF ↗
Other
Feb 3, 2025
PDF ↗
Officers
Jan 2, 2025
PDF ↗
Confirmation Statement
Sep 2, 2024
PDF ↗
Officers
May 22, 2024
PDF ↗
Accounts
Jan 20, 2024
PDF ↗
Accounts
Jan 20, 2024
PDF ↗
Other
Jan 18, 2024
PDF ↗
Other
Jan 18, 2024
PDF ↗
Confirmation Statement
Jul 13, 2023
PDF ↗
Accounts
Jan 17, 2023
PDF ↗
Accounts
Jan 17, 2023
PDF ↗
Other
Sep 6, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Iris Capital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
P E Marsden Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Mr Paul Edward Marsden
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Individual Person With Significant Control
Mr Robin Mead
• Significant influence or control
Individual Person With Significant Control
Mr Peter Michael Woodhall
• Significant influence or control
Individual Person With Significant Control
Mr John Paul Sheehan
• Significant influence or control
Individual Person With Significant Control
Mr James Ian Price
• Significant influence or control
Individual Person With Significant Control
Mr Stuart Paul Hutchison
• Significant influence or control
Individual Person With Significant Control
Mr Timothy Ross Maris
• Significant influence or control
Individual Person With Significant Control
Mr Graham David Boar
• Significant influence or control
Individual Person With Significant Control
Mr David Paul Frederick Hailey
• Significant influence or control
Individual Person With Significant Control
Wkh Associates Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr David Hugh Smyth
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
9% over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

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