PAYPOINT PLC

UK registered

Companies House number 03581541·12 UK shareholdings·3 ownership layers

PAYPOINT PLC is a UK-registered corporate shareholder (Companies House number 03581541) and holds shares in 12 active UK companies, recorded across 19 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 8 companies spanning 3 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
12

Share-class positions
19

Identity
UK company 03581541

Jurisdiction
UNITED KINGDOM

Ownership layers below
3

Holdings that are holding companies
3

PSC register agrees on
9 holdings

Company profile

Companies House profile of PAYPOINT PLC

Shareholders

Shares held by PAYPOINT PLC in 12 UK companies

Ownership chain

8 companies across 3 layers beneath PAYPOINT PLC

Official record

Companies House record 03581541

Shareholdings

Every company PAYPOINT PLC appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
MERCHANT RENTALS LIMITED04443310	Active	FULL	A ORDINARY SHARES	500,000	100.00%	100.00%	100.00%	2021-05-18
I-MOVO HOLDINGS LIMITED04877651	Active	SMALL	ORDINARY	11,296	100.00%	100.00%	100.00%	2021-08-06
PAYPOINT PAYMENT SERVICES LIMITED08633289	Active	SMALL	ORDINARY	1,280,000	100.00%	100.00%	100.00%	2021-08-01
HANDEPAY LTD.05504126	Active	FULL	B ORDINARY SHARES	258,334	100.00%	91.26%	100.00%	2021-09-08
			C ORDINARY SHARES	23,556	100.00%	8.32%
			A ORDINARY SHARES	1,200	100.00%	0.42%
OBCONNECT LIMITED12311322	Active	SMALL	ORDINARY	357,017	55.34%	55.34%	55.34%	2024-11-11
COLLECT+ BRAND LIMITED10523854	Active	SMALL	ORDINARY A	51	100.00%	51.00%	51.00%	2025-12-12
COLLECT+ BRAND LIMITED10523854	Active	SMALL	ORDINARY B	0	0.00%	0.00%	51.00%	2025-12-12
APERIDATA LTD10979997	Active	MICRO ENTITY	ORDINARY	2,977	19.90%	19.90%	19.90%	2024-11-06
JUDGE LOGISTICS LIMITED ▼15792924	Active	NO ACCOUNTS FILED	A ORDINARY	50,000	100.00%	4.55%	4.55%	2025-06-20
JUDGE LOGISTICS LIMITED ▼15792924	Active	NO ACCOUNTS FILED	ORDINARY	0	0.00%	0.00%	4.55%	2025-06-20
UK PAYMENTS INITIATIVE LIMITED16915455	Active	NO ACCOUNTS FILED	ECONOMIC	1,550,000	3.38%	3.38%	3.38%	2026-06-01
UK PAYMENTS INITIATIVE LIMITED16915455	Active	NO ACCOUNTS FILED	VOTING	1	4.35%	0.00%	3.38%	2026-06-01
APPRECIATE LIMITED ▼01711939	Active	FULL	ORDINARY	187,833,427				2023-10-24
RSM 2000 LIMITED03703548	Active	SMALL	ORDINARY	5,000,090				2023-01-29
			C ORDINARY	5
			B ORDINARY	5
OPTUS HOMES LTD12429269	Active	MICRO ENTITY	ORDINARY	21,213				2025-10-01

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

JUDGE LOGISTICS LIMITED15792924
- INPOST DELIVERY NETWORK LIMITED05200072 B SHARES / ORDINARY
APPRECIATE LIMITED01711939
- MBL HOLDCO LTD13858158 E ORDINARY · 100.00%
  - MBL SOLUTIONS LIMITED04300822 ORDINARY · 100.00%
- PARK HAMPER COMPANY LIMITED04803221 ORDINARY
- FMI AGENCY LIMITED05540382 ORDINARY
- PARK GROUP UK LIMITED05760943 ORDINARY
- PARK GROUP LTIP TRUSTEE LIMITED08166508 ORDINARY
- PARK CARD SERVICES LIMITED03280082 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as PAYPOINT PLC:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY00929027 4 shared holdings
SANTANDER UK PLC02294747 4 shared holdings
LBG EQUITY INVESTMENTS LIMITED02412574 4 shared holdings
BARCLAYS UK INVESTMENTS LIMITED04995752 4 shared holdings
STARLING BANK LIMITED09092149 4 shared holdings
HSBC UK BANK PLC09928412 4 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MERCIA REGIONAL VENTURES LIMITED03249066 12 UK holdings
PERRIN GROUP HOLDINGS LIMITED03380171 12 UK holdings
CRIPPS TRUST CORPORATION LIMITED03491458 12 UK holdings
SWANSEA INNOVATIONS LIMITED03494913 12 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.