ES

EASYPAY SERVICES LIMITED

Active

Company number 05642779

Watford, England · Incorporated 2 December 2005

4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYPAY CONSTRUCTION SERVICES PLC · 2 December 2005 – 6 December 2005

EASYPAY SERVICES PLC · 6 December 2005 – 19 December 2013

Company overview

EASYPAY SERVICES LIMITED is an active private limited company incorporated on 2 December 2005 and registered in England and Wales. The company’s registered office is at 4th Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP. It is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently controlled by Workr Solutions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Kwasi Martin Missah and John Hugo Hoskin (both appointed 27 April 2021) and Yves Nicholas Bizimana (appointed 4 August 2020). All directors are resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 September 2024 as small company accounts, were filed on 8 July 2026. The latest confirmation statement, with no updates, was filed on 4 December 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Workr Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Change Account Reference Date Company
Accounts
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Second Filing Of Director Termination With Name
Officers
21 February 2022 View
Second Filing Of Director Termination With Name
Officers
21 February 2022 View
Second Filing Of Director Termination With Name
Officers
21 February 2022 View
Second Filing Of Secretary Termination With Name
Officers
21 February 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Memorandum Articles
Incorporation
18 May 2021 View
Resolution
Resolution
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change Person Secretary Company With Change Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Second Filing Of Director Termination With Name
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Sail Address Company With Old Address New Address
Address
19 January 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2013 View
Re Registration Memorandum Articles
Incorporation
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Reregistration Public To Private Company
Change Of Name
19 December 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 June 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Legacy
Mortgage
7 April 2012 View
Legacy
Mortgage
7 April 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Move Registers To Registered Office Company
Address
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Legacy
Mortgage
25 March 2011 View
Auditors Resignation Company
Auditors
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Legacy
Mortgage
14 July 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Resolution
Resolution
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Move Registers To Sail Company
Address
14 January 2010 View
Change Sail Address Company
Address
14 January 2010 View
Accounts Amended With Accounts Type Group
Accounts
15 December 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Miscellaneous
Miscellaneous
29 April 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Address
24 April 2008 View
Legacy
Mortgage
21 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Mortgage
13 December 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Statement Of Affairs
Miscellaneous
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
21 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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