PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

Key Data

Status

Active

Company No.

12341491

Incorporation date

29/11/2019

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2020)

15/01/2026

Appointment of Mr James Edwin Cecil Rowell as a director on 2026-01-15

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15/01/2026

Appointment of Mr Ed Hawley as a director on 2026-01-15

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05/01/2026

Termination of appointment of Sebastian Aspland as a director on 2025-12-31

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04/12/2025

Register(s) moved to registered office address Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL

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04/12/2025

Confirmation statement made on 2025-11-28 with no updates

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17/09/2025

Termination of appointment of Milan Kellner as a director on 2025-09-15

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15/08/2025

Group of companies' accounts made up to 2025-03-31

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16/04/2025

Director's details changed for Mrs Lisa Jane Stone on 2025-04-16

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06/02/2025

Registration of charge 123414910005, created on 2025-01-31

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10/12/2024

Confirmation statement made on 2024-11-28 with no updates

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13/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

31/10/2024

Satisfaction of charge 123414910003 in full

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05/03/2024

Termination of appointment of Christian Hamilton as a director on 2024-03-04

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05/03/2024

Appointment of Mr Robert John William Jones as a director on 2024-03-04

View PDF (2 pages)

05/03/2024

Appointment of Ms Sophie Glanfield as a director on 2024-03-04

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06/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

24/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

14/07/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

14/07/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

08/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

30/11/2022

Director's details changed for Mr Daniel Edward Brooker on 2022-11-30

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Eric Maurice Dunmore on 2022-11-30

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (6 pages)

22/11/2021

Registered office address changed from , Mailing Exchange, Hoult's Yard Walker Road, Newcastle upon Tyne, NE6 2HL, England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-22

View PDF (1 pages)

16/11/2021

Registered office address changed from , Mailing Exchange, Studio 201 Walker Road, Newcastle upon Tyne, NE6 2HL, England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-16

View PDF (1 pages)

15/11/2021

Registered office address changed from , Computer House High Street, Gateshead, NE8 1ET, England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2021-11-15

View PDF (1 pages)

16/12/2020

Registered office address changed from , Crown House 143-147 Regent Street, London, W1B 4NR, United Kingdom to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2020-12-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert John William	Director	29/11/2019 - 20/04/2020	36
Jones, Robert John William	Director	04/03/2024 - Present	36
Mr Guy Michael L'estrange Gillon	Director	16/12/2019 - 18/12/2019	63
Marinos, Michelle	Director	25/03/2021 - Present	14
Stone, Lisa Jane	Director	31/05/2022 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is an(a) Active company incorporated on 29/11/2019 with the registered office located at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED?

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is currently Active. It was registered on 29/11/2019 .

Where is PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED located?

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is registered at Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL.

What does PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED do?

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED?

The latest filing was on 15/01/2026: Appointment of Mr James Edwin Cecil Rowell as a director on 2026-01-15.