PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
Company details
- Registered name
- PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- Company number
- 12341491
- Registered office
- MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM · 310 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 November 2019
- Status
- Active
- Age
- 6 years
- Previous names
- HILARY TOPCO LIMITED (to 29 Jun 2020)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Director appointed | — | ROWELL, James Edwin Cecil |
| 15/01/2026 | Director appointed | — | HAWLEY, Ed |
| 31/12/2025 | Director resigned | ASPLAND, Sebastian | — |
| 15/09/2025 | Director resigned | KELLNER, Milan | — |
| 31/01/2025 | Charge registered | — | A registered charge |
| 04/03/2024 | Director resigned | HAMILTON, Christian | — |
| 04/03/2024 | Director appointed | — | JONES, Robert John William |
| 04/03/2024 | Director appointed | — | GLANFIELD, Sophie |
| 31/05/2022 | Charge registered | — | A registered charge |
| 31/05/2022 | Director appointed | — | STONE, Lisa Jane |
| 15/03/2022 | Charge registered | — | A registered charge |
| 25/03/2021 | Director appointed | — | MARINOS, Michelle |
| 11/12/2020 | Charge registered | — | A registered charge |
| 11/12/2020 | Director appointed | — | ASPLAND, Sebastian |
| 11/12/2020 | Director appointed | — | BROOKER, Daniel Edward |
| 29/06/2020 | Registered name changed | HILARY TOPCO LIMITED | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED |
| 20/04/2020 | Director resigned | JONES, Robert John William | — |
| 20/04/2020 | Director resigned | GUEST, Fiona Clare | — |
| 20/04/2020 | Director appointed | — | KELLNER, Milan |
| 20/04/2020 | Director appointed | — | HAMILTON, Christian |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED (12341491)
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED is a private limited company incorporated on 29 November 2019 and registered in the United Kingdom under company number 12341491. Its registered office is at MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2026. 14 active officers are on record , and the person with significant control is Mr Robert John William Jones. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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