EPAYPOINT GROUP LTD

Dissolved Newport Pagnell

Other software publishing

0 employees website.com
Other software publishing
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EPAYPOINT GROUP LTD

Other software publishing

Founded 12 Aug 2019 Dissolved Newport Pagnell, England 0 employees website.com
Other software publishing
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2024 Next due 1 Oct 2025 9 months overdue
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Bryans Crescent North Crawley Newport Pagnell MK16 9LR England

Full company profile for EPAYPOINT GROUP LTD (12151916), a dissolved company based in Newport Pagnell, England. Incorporated 12 Aug 2019. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£2.92M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 18,950 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2019950£950£1
16 Sept 201915,000£15k£1
16 Sept 20193,000£3k£1

Officers

Officers

2 active 1 resigned
Status
Bailey, Roger MartynDirectorBritishUnited Kingdom7714 Oct 2022Active
Bee, Alan PeterDirectorBritishUnited Kingdom7812 Aug 2019Active

Shareholders

Shareholders (3)

Roger Martyn Bailey
79.2%
Alan Peter Bee
15.8%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Alan Peter Bee

British

Active
Notified 12 Aug 2019
Residence United Kingdom
DOB February 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Roger Martyn Bailey

British

Active
Notified 19 Oct 2022
Residence England
DOB October 1948
Nature of Control
  • Significant Influence Or Control

Paul Smeeth

Ceased 11 Jan 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Compulsory
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Nov 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with no updates
21 Feb 2024AccountsAnnual accounts made up to 31 Aug 2023
24 Feb 2026 Gazette

Gazette Dissolved Compulsory

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Nov 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with no updates

21 Feb 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Nov 2024

Confirmation statement made on 17 Sept 2024 with no updates

1 years ago on 5 Nov 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 21 Feb 2024