ADDISON LEE PAYMENTS LIMITED

11958940
Active London

Dormant Company

0 employees website.com
Dormant Company
A

ADDISON LEE PAYMENTS LIMITED

11958940

Dormant Company

Founded 23 Apr 2019 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 28 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 10 months remaining
Net assets £1 £19K 2024 year on year
Total assets £1 £19K 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Point 37 North Wharf Road London W2 1AF United Kingdom

Full company profile for ADDISON LEE PAYMENTS LIMITED (11958940), an active company based in London, United Kingdom. Incorporated 23 Apr 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £19.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Griffin, LiamDirectorBritishEngland5323 Mar 2020Active

Shareholders

Shareholders (1)

Atlas Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Addison Lee Midco I Limited

Ceased 23 Mar 2020

Ceased

Group Structure

Group Structure

CFN APEX TOPCO LIMITED united kingdom
CFN APEX BIDCO LIMITED united kingdom
ATLAS TOPCO LIMITED united kingdom
ATLAS HOLDCO LIMITED united kingdom
ADDISON LEE PAYMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
9 Jan 2026OfficersAppointment of Mr Glen Davis as director on 9 Jan 2026
28 May 2025AccountsAnnual accounts made up to 31 Aug 2025
20 May 2025AccountsAnnual accounts filed
20 May 2025AccountsAnnual accounts made up to 31 Aug 2024
22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

9 Jan 2026 Officers

Appointment of Mr Glen Davis as director on 9 Jan 2026

28 May 2025 Accounts

Annual accounts made up to 31 Aug 2025

20 May 2025 Accounts

Annual accounts filed

20 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Appointment of Mr Glen Davis as director on 9 Jan 2026

5 months ago on 9 Jan 2026

Annual accounts made up to 31 Aug 2025

1 years ago on 28 May 2025

Annual accounts filed

1 years ago on 20 May 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 20 May 2025