CompanyTrack
A

ACCESS PAYSUITE LTD

Active Loughborough

Financial intermediation not elsewhere classified

219 employees Website
Financial services Financial intermediation not elsewhere classified
A

ACCESS PAYSUITE LTD

Financial intermediation not elsewhere classified

Founded 20 Nov 2002 Active Loughborough, England 219 employees accesspaysuite.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 9 Apr 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £199.55M £153.82M 2024 year on year
Total assets £274.14M £36.20M 2024 year on year
Total Liabilities £74.58M £117.62M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office ()

Colchester, Essex, United Kingdom, Europe

Credit Report

Discover ACCESS PAYSUITE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.20M

Increased by £1.61M (+45%)

Net Assets

£199.55M

Increased by £153.82M (+336%)

Total Liabilities

£74.58M

Decreased by £117.62M (-61%)

Turnover

£39.34M

Increased by £28.73M (+271%)

Employees

219

Increased by 176 (+409%)

Debt Ratio

27%

Decreased by 54 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 1,246 Shares £194.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20242£156.70m£78.35m
28 Apr 20232£31.30m£15.65m
29 Jun 20221£4.66m£4.66m
29 Mar 20181,000£1k£1
13 Feb 2015214£1.76m£8k

Officers

Officers

6 active 14 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6226 Sept 2022Active
Andrea Maria DunlopDirectorBritishEngland5527 Apr 2021Active
Christopher Andrew Armstrong BayneDirectorBritishUnited Kingdom5519 Jun 2019Active
Giulio MontemagnoDirectorItalianFrance5112 Feb 2024Active
Michael James AudisDirectorBritishEngland5419 Jun 2019Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5717 Jun 2019Active

Shareholders

Shareholders (2)

Access Uk Ltd
9.2%
2304 Dec 2024
Access Uk Ltd
2.4%
604 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anthony Mitchell Stalsberg

Ceased 19 Jun 2019

Ceased

Armstrong Eazycollect Holdco Limited

Ceased 31 Mar 2021

Ceased

Access Uk Ltd

Ceased 11 Dec 2020

Ceased

Alison Mary Stalsberg

Ceased 19 Jun 2019

Ceased

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ACCESS PAYSUITE LTD Current Company
EAZIPAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PAY360 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAYMENT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updatesView(3 pages)
9 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
9 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(21 pages)
9 Apr 2025AccountsAnnual accounts filedView(116 pages)
9 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

9 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

9 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

9 Apr 2025 Accounts

Annual accounts filed

9 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

2 months ago on 4 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 9 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 9 Apr 2025

Annual accounts filed

10 months ago on 9 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 9 Apr 2025