Allpay Limited

  • Large
  • Holding
  • Active
  • 31 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 2.0 (63)

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies

Website

allpay.net↗

Social media

linkedin↗ facebook↗

Phones

03301359515

Summary

Financial institution in Whitestone, England. Allpay Limited is a private limited company registered in England/Wales with the registration number 02933191. The company was founded thirty one years ago on May 26, 1994, and registered at HR1 3SE, Whitestone Hereford, Herefordshire, Fortis Et Fides, Whitestone Business Park. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, six directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 79 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 28 of months exports. The last export operation took place on July 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Allpay Holdings Ltd
  • 6 years
  • 3
  • 75%+

Managers

  • Sambrook Claire Alison
  • 1 year
  • 2
Finance director
Director of platforms & architecture
  • Cotton Mary
  • 3 years
Operations director
Compliance and regulation director
  • Pacey Michelle Clare
  • 6 years
  • 4
Managing director
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Satisfaction of charge 029331910015 in full
  2. Satisfaction of charge 029331910017 in full
  3. Confirmation statement made on 2025-02-22 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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Dfl Liftrucs Ltd
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  • 3 employees
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Xi Tech Ltd
imports electrical machinery and equipment
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  • 15 years
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Pals Sales Consultancy Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 9 years
  • 1 employee
  • £137,265 (assets)
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  • 1 director
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Dax Automation Ltd
imports electrical machinery and equipment
  • Small
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  • 1 year
  • £342 (assets)
  • Real address
  • 2 directors
  • 1 owner
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  • E-commerce

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

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Theben Uk Ltd
exports electrical machinery and equipment
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  • 29 years
  • Accounts overdue 3 months
  • 33 employees
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  • 2 directors
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Digico Uk Ltd
exports electrical machinery and equipment
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  • 23 years
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  • 1 owner
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Bleep Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 16 years
  • Real address
  • 2 directors
  • 1 owner
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  • Regular exporter
The Ethnic Inclusion Foundation
exports electrical machinery and equipment
  • Small
  • Active
  • 26 years
  • Real address
  • 5 directors
  • No owners
  • Irregular exporter

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