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UK company intelligence
Company Active LTD

Company profile

Allpay Holdings Limited

Complete Payment Solutions | allpay

allpay provide cost-effective payment solutions including direct debit, internet, credit, debit and prepaid cards to public and private sector organisations

CRN
11853091
Founded
2019
Age
7

Overview

Legal name
ALLPAY HOLDINGS LIMITED
Region
West Midlands
Registered address
FORTIS ET FIDES WHITESTONE BUSINESS PARK
WHITESTONE
HEREFORD
HEREFORDSHIRE
UNITED KINGDOM
HR1 3SE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 5
1
Company Active LTD
Allpay Holdings Limited
CRN 11853091
2
Direct and ultimate controller Active LTD
Allpay Group Limited
CRN 16047932

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

08 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjYwNTc2OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 03:39

20 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGT1NPVUJhZGlxemtjeA | Paper/PDF filed

Published 21 Nov 2024 10:42

11 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjYwNjMxNmFkaXF6a2N4

Published 11 Nov 2024 09:00

11 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjYwNTkxM2FkaXF6a2N4

Published 11 Nov 2024 08:55

24 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0MDgyMzE0NmFkaXF6a2N4 | Paper/PDF filed

Published 26 Oct 2024 06:18

28 Feb
2019

Incorporated

Inception

Company registered at Companies House