Introduction
Watch Company
P
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is an active company incorporated on 29 November 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12341491
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
HILARY TOPCO LIMITED
From: 29 November 2019To: 29 June 2020
Address
Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne, NE6 2HL,
Previous Addresses
, Mailing Exchange, Hoult's Yard Walker Road, Newcastle upon Tyne, NE6 2HL, England
From: 16 November 2021To: 22 November 2021
, Mailing Exchange, Studio 201 Walker Road, Newcastle upon Tyne, NE6 2HL, England
From: 15 November 2021To: 16 November 2021
, Computer House High Street, Gateshead, NE8 1ET, England
From: 16 December 2020To: 15 November 2021
, Crown House 143-147 Regent Street, London, W1B 4NR, United Kingdom
From: 29 November 2019To: 16 December 2020
32 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
5
Funding
19
Officers
1
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
BROOKER, Daniel Edward
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born September 1982
Director
Appointed 11 Dec 2020
BROOKER, Daniel Edward
Walker Road, Newcastle Upon TyneNE6 2HL
Born September 1982
Director
11 Dec 2020
Active
DUNMORE, Eric Maurice
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born January 1963
Director
Appointed 20 Dec 2019
DUNMORE, Eric Maurice
Walker Road, Newcastle Upon TyneNE6 2HL
Born January 1963
Director
20 Dec 2019
Active
GLANFIELD, Sophie
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born May 1996
Director
Appointed 04 Mar 2024
GLANFIELD, Sophie
Walker Road, Newcastle Upon TyneNE6 2HL
Born May 1996
Director
04 Mar 2024
Active
HAWLEY, Ed
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born July 1986
Director
Appointed 15 Jan 2026
HAWLEY, Ed
Walker Road, Newcastle Upon TyneNE6 2HL
Born July 1986
Director
15 Jan 2026
Active
JONES, Robert John William
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born January 1979
Director
Appointed 04 Mar 2024
JONES, Robert John William
Walker Road, Newcastle Upon TyneNE6 2HL
Born January 1979
Director
04 Mar 2024
Active
MARINOS, Michelle
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born March 1972
Director
Appointed 25 Mar 2021
MARINOS, Michelle
Walker Road, Newcastle Upon TyneNE6 2HL
Born March 1972
Director
25 Mar 2021
Active
ROWELL, James Edwin Cecil
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born May 1979
Director
Appointed 15 Jan 2026
ROWELL, James Edwin Cecil
Walker Road, Newcastle Upon TyneNE6 2HL
Born May 1979
Director
15 Jan 2026
Active
STONE, Lisa Jane
ActiveWalker Road, Newcastle Upon TyneNE6 2HL
Born April 1962
Director
Appointed 31 May 2022
STONE, Lisa Jane
Walker Road, Newcastle Upon TyneNE6 2HL
Born April 1962
Director
31 May 2022
Active
ASPLAND, Sebastian
ResignedWalker Road, Newcastle Upon TyneNE6 2HL
Born August 1984
Director
Appointed 11 Dec 2020
Resigned 31 Dec 2025
ASPLAND, Sebastian
Walker Road, Newcastle Upon TyneNE6 2HL
Born August 1984
Director
11 Dec 2020
Resigned 31 Dec 2025
Resigned
GILLON, Guy Michael L'Estrange
Resigned143-147 Regent Street, LondonW1B 4NR
Born September 1975
Director
Appointed 16 Dec 2019
Resigned 18 Dec 2019
GILLON, Guy Michael L'Estrange
143-147 Regent Street, LondonW1B 4NR
Born September 1975
Director
16 Dec 2019
Resigned 18 Dec 2019
Resigned
GUEST, Fiona Clare
Resigned143-147 Regent Street, LondonW1B 4NR
Born March 1989
Director
Appointed 18 Dec 2019
Resigned 20 Apr 2020
GUEST, Fiona Clare
143-147 Regent Street, LondonW1B 4NR
Born March 1989
Director
18 Dec 2019
Resigned 20 Apr 2020
Resigned
HAMILTON, Christian
ResignedWalker Road, Newcastle Upon TyneNE6 2HL
Born April 1979
Director
Appointed 20 Apr 2020
Resigned 04 Mar 2024
HAMILTON, Christian
Walker Road, Newcastle Upon TyneNE6 2HL
Born April 1979
Director
20 Apr 2020
Resigned 04 Mar 2024
Resigned
JONES, Robert John William
Resigned143-147 Regent Street, LondonW1B 4NR
Born January 1979
Director
Appointed 29 Nov 2019
Resigned 20 Apr 2020
JONES, Robert John William
143-147 Regent Street, LondonW1B 4NR
Born January 1979
Director
29 Nov 2019
Resigned 20 Apr 2020
Resigned
KELLNER, Milan
ResignedWalker Road, Newcastle Upon TyneNE6 2HL
Born October 1988
Director
Appointed 20 Apr 2020
Resigned 15 Sept 2025
KELLNER, Milan
Walker Road, Newcastle Upon TyneNE6 2HL
Born October 1988
Director
20 Apr 2020
Resigned 15 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tenzing Pe I Gp Llp
ActiveRegent Street, LondonW1B 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Tenzing Pe I Gp Llp
Regent Street, LondonW1B 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Mr Robert John William Jones
Ceased143-147 Regent Street, LondonW1B 4NR
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 20 Dec 2019
Mr Robert John William Jones
143-147 Regent Street, LondonW1B 4NR
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 20 Dec 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
4 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
14 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 July 2023
14 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 June 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
3 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2022
22 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
16 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2020
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
30 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2020
9 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2020
9 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019