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Company Active LTD

Company profile

The Professional Payroll Limited

UK company 02678127, incorporated on 16 January 1992.

The Professional Payroll Limited is a UK company with status Active founded in 1992 based in London.

Company number
02678127
Incorporated
16 Jan 1992
Companies House status
Active

Company identity

Founded / incorporated
16 January 1992

Company number 02678127

Verify at Companies House
Legal name
THE PROFESSIONAL PAYROLL LIMITED
Company type
Private Limited Company
Region
London
Registered address
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
ENGLAND
NW8 0DL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
The Professional Payroll Limited
CRN 02678127
2
Direct controller Active LTD
Attention To Finance Group Limited
CRN 04609544
3
Intermediate controller Active LTD
Etl Holdings (UK) Ltd
CRN 08085410
4
Ultimate controller
DE281293152
CRN DE281293152

Company events

Reference milestones and recent Companies House filing stream events.

6 events
07 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyODQ4MDY5NWFkaXF6a2N4

Published 25 Jun 2026 09:16

23 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Jan
1992

Incorporated

Inception

Company registered at Companies House