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PAYBYPHONE LIMITED
Active
05060103 · incorporated 2004-03-02
PAYBYPHONE LIMITED is an active UK private limited company, incorporated on 2 March 2004 at Companies House (number 05060103; OpenRegistry canonical ID GB-05060103-paybyphone-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,182 active companies registered in Hatfield, Herts (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD, HERTS, AL9 5HZ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-02 . Next confirmation statement due 2027-03-16 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control PAYBYPHONE LIMITED has 1 person with significant control on file:
Corpay, Inc. (United States reg. 72-1074903). Notified 2023-09-15. Has significant influence or control No individual or entity with significant control has been identified. 19 historical PSC records have ceased:
Volkswagen Ag (Germany reg. 1513204). Notified 2016-12-23. Ceased 2023-09-15. Owns 75% or more of shares Holds 75% or more of voting rights Mr. Josef Ahorner born 1960 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Ms. Diana Porsche born 1996 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Ferdinand Oliver Porsche born 1961 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Kai Alexander Porsche born 1964 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Mark Philipp Porsche born 1977 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Hans Michel Piech born 1942 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Wolfgang Porsche born 1943 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Hans-Peter Porsche born 1940 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Gerhard Anton Porsche born 1938 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Louise Kiesling born 1957 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2022-12-09. Holds 75% or more of voting rights Dr. Christian Porsche born 1974 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mrs. Stephanie Porsche-Schroder born 1978 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Ferdinand Rudolph Wolfgang Porsche born 1993 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Felix Alexander Porsche born 1996 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Dr. Geraldine Porsche born 1980 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Mr. Peter Daniell Porsche born 1973 resident in Austria, Austrian national. Notified 2022-05-02. Ceased 2023-09-15. Holds 75% or more of voting rights Volkswagen Financial Services Ag . Notified 2016-12-23. Ceased 2016-12-23. Owns 75% or more of shares Holds 75% or more of voting rights (unnamed) . Notified 2023-10-27. Ceased 2024-01-31. Previous names
PAYBYPHONE LIMITED has previously traded as:
VERRUS (UK) LIMITED (until 2012-04-20)Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Hatfield:
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