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PAYCIRCLE LIMITED

Dissolved London

Non-trading company

0 employees Website
Financial services Non-trading company
P

PAYCIRCLE LIMITED

Non-trading company

Founded 11 May 2018 Dissolved London, United Kingdom 0 employees my.paycircle.co.uk
Financial services Non-trading company
Accounts Submitted 24 Feb 2025
Confirmation Statement Submitted 22 May 2024
Net assets £181.86K £0.00 2024 year on year
Total assets £181.86K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Azets Holdings 2nd Floor, Regis House 45 King William Street London EC4R 9AN

Credit Report

Discover PAYCIRCLE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£181.86k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 14 (-100%)

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

Officers

1 active 6 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6224 Oct 2022Active

Shareholders

Shareholders (2)

Access Uk Ltd
5.0%
1,50010 May 2023
Access Uk Ltd
1.0%
30010 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jamie Costello

Ceased 24 Oct 2022

Ceased

David Glencairn Wilson Hart

Ceased 24 Oct 2022

Ceased

Catherine Marie Pinkney

Ceased 24 Oct 2022

Ceased
See All Controllers

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
PAYCIRCLE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
16 Apr 2025ResolutionResolutionsView(1 page)
16 Apr 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
20 Mar 2025OfficersTermination of Michael James Audis as director on 2025-03-20View(1 page)
20 May 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
16 Apr 2025 Resolution

Resolutions

View Document(1 page)
16 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
16 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
20 Mar 2025 Officers

Termination of Michael James Audis as director on 2025-03-20

View Document(1 page)

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

9 months ago on 20 May 2025

Resolutions

10 months ago on 16 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 16 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 16 Apr 2025

Termination of Michael James Audis as director on 2025-03-20

11 months ago on 20 Mar 2025