LL

LITTLEPAY LIMITED

Active

Company number 09709888

London, United Kingdom · Incorporated 30 July 2015

1st Floor 41 Moorgate, London, EC2R 6LL, United Kingdom

Last updated on 7 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company history

Previous company names

PERIMETER PAYMENTS LIMITED · 30 July 2015 – 22 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Littlepay Mobility Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2021

Funding

1 funding round
31 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Resolution
Resolution
24 September 2019 View
Capital Allotment Shares
Capital
24 September 2019 View
Second Filing Of Director Appointment With Name
Officers
15 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Legacy
Miscellaneous
26 February 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Change Person Director Company With Change Date
Officers
23 February 2018 View
Legacy
Miscellaneous
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
24 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Resolution
Resolution
22 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Incorporation Company
Incorporation
30 July 2015 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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