PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED, Newcastle Upon Tyne, United Kingdom

PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED, Newcastle Upon Tyne, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number12341491

Founded29/11/2019

PurposeActivities of financial services holding companies

AddressMaling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (30 events)

09/04/2026

Address updated

Maling Exchange, Hoults Yard, Walker Road

15/01/2026

Appointed Ed Hawley (person)

Appointed as Director

29/11/2019

Appointed Robert John William Jones (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Tenzing Pe I Gp Llp

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/12/2019

87.5%

Robert John William Jones

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/11/2019 · Resigned: 20/12/2019

87.5%

Officers & directors

Director

Appointed: 15/01/2026

—

James Edwin Cecil Rowell

Director

Appointed: 15/01/2026

—

Sophie Glanfield

Director

Appointed: 04/03/2024

—

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Ownership Timeline (3 changes)

20/12/2019

Appointed Tenzing Pe I Gp Llp (person)

Person with significant control

20/12/2019

Resigned Robert John William Jones (person)

Person with significant control

29/11/2019

Appointed Robert John William Jones (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Maling Exchange

Hoults Yard, Walker Road

Newcastle Upon Tyne

NE6 2HL

Financials

There are no Financials yet.

Documents

Appointment of director

15/01/2026

Appointment of director

15/01/2026

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Termination of director appointment

05/01/2026

Move of records to registered office

04/12/2025

Confirmation statement

04/12/2025

Termination of director appointment

17/09/2025

Group of companies' accounts made up to 31 March 2025

15/08/2025

Change of director details

16/04/2025

Registration of particulars of charge

06/02/2025

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