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Company number
12618948

MSP PAYROLL SERVICES LIMITED

Officer · MSP CORPORATE SERVICES LIMITED and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MSP PAYROLL SERVICES LIMITED
Company number
12618948
Registered office
27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 22/05/2020
Active
director
Appointed 01/01/2023
Active
director
Appointed 22/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Msp Corporate Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2020
Msp Organisation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2022
Msp Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2022 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/05/2020 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/11/2022 Controls 11 companies

Serving officers

corporate-secretary Appointed 22/05/2020
director Appointed 01/01/2023
director Appointed 22/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2023 Director appointed FURLEY, Kate
14/11/2022 Person with significant control ceased Msp Secretaries Limited
14/11/2022 Person with significant control added Msp Organisation Limited
22/05/2020 Person with significant control ceased Msp Corporate Services Limited
22/05/2020 Person with significant control added Msp Secretaries Limited
22/05/2020 Person with significant control added Msp Corporate Services Limited
22/05/2020 Director appointed KEITH, Philippa Anne
22/05/2020 Corporate-secretary appointed MSP CORPORATE SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 56
▲ 1.3%
56
Net assets 56
▲ 1.3%
56
Employees (avg) 7
▼ 22.2%
9

Documents for MSP PAYROLL SERVICES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MSP PAYROLL SERVICES LIMITED?
According to the official registry, the company number of MSP PAYROLL SERVICES LIMITED is 12618948.
Where is MSP PAYROLL SERVICES LIMITED registered?
The registered office is 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM.
Who runs MSP PAYROLL SERVICES LIMITED?
MSP CORPORATE SERVICES LIMITED is listed among the officers of MSP PAYROLL SERVICES LIMITED.
What is the SIC code of MSP PAYROLL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MSP PAYROLL SERVICES LIMITED?
Msp Corporate Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MSP PAYROLL SERVICES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MSP PAYROLL SERVICES LIMITED (12618948)

MSP PAYROLL SERVICES LIMITED is a private limited company incorporated on 22 May 2020 and registered in the United Kingdom under company number 12618948. Its registered office is at 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Msp Corporate Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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