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PAYPLAN GROUP LIMITED

Active
13263764·incorporated 2021-03-12

PAYPLAN GROUP LIMITED is an active UK private limited company, incorporated on 12 March 2021 at Companies House (number 13263764; OpenRegistry canonical ID GB-13263764-payplan-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,507 active companies registered in Grantham (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-12
Registered Address
KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PAYPLAN GROUP LIMITED

Filings

Check filing history of PAYPLAN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAYPLAN GROUP LIMITED has 1 person with significant control on file:

  • Ravenco 4 Limited (United Kingdom reg. 16635919). Notified 2025-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Gordon Rann born 1950 resident in United Kingdom, British national. Notified 2021-03-12. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lianne Estelle Firth born 1966 resident in England, British national. Notified 2025-08-01. Ceased 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Elizabeth Rann born 1959 resident in England, British national. Notified 2025-08-01. Ceased 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Philip Dale Rann born 1950 resident in England, British national. Notified 2025-08-01. Ceased 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13263764.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.