ALLPAY HOLDINGS LIMITED
ALLPAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11853091, and its current status with Companies House is active. The company was incorporated on 28 February 2019 and lists its registered address as Hereford, United Kingdom. 2 shareholders are on record for ALLPAY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for ALLPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANTHONY KILLEEN, holding 83% — a majority holding — followed by LINDA KILLEEN at 17%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANTHONY KILLEEN | 83% | Companies House | |
| LINDA KILLEEN | 17% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLPAY HOLDINGS LIMITED are current appointments, filed with Companies House. Anthony Killeen (appointed 2019-02-28), Orlando Hutton-Potts (appointed 2020-06-16) and Michelle Pacey (appointed 2021-09-08) all serve as Director. The remaining 2 records shown (Justine Norman and Philip Lane) are former appointments that have since been resigned.
Management authority at ALLPAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLPAY HOLDINGS LIMITED sits 1 level below its ultimate parent, ALLPAY GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ALLPAY GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLPAY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALLPAY GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLPAY HOLDINGS LIMITED?
Two shareholders are currently on record for ALLPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANTHONY KILLEEN, holding 83% — a majority holding — followed by LINDA KILLEEN at 17%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALLPAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALLPAY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALLPAY HOLDINGS LIMITED have on record?
2 shareholders are shown on record for ALLPAY HOLDINGS LIMITED.
What is ALLPAY HOLDINGS LIMITED's company registration number?
ALLPAY HOLDINGS LIMITED's registration number is 11853091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLPAY HOLDINGS LIMITED still an active company?
ALLPAY HOLDINGS LIMITED's status on Companies House is listed as active.
When was ALLPAY HOLDINGS LIMITED incorporated?
ALLPAY HOLDINGS LIMITED was incorporated on 28 February 2019, according to Companies House.
What is ALLPAY HOLDINGS LIMITED's registered address?
The registered address on file for ALLPAY HOLDINGS LIMITED is Hereford, United Kingdom.
What legal structure is ALLPAY HOLDINGS LIMITED registered as?
ALLPAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLPAY HOLDINGS LIMITED?
Three of the 5 officer records shown for ALLPAY HOLDINGS LIMITED are current appointments, filed with Companies House. Anthony Killeen (appointed 2019-02-28), Orlando Hutton-Potts (appointed 2020-06-16) and Michelle Pacey (appointed 2021-09-08) all serve as Director. The remaining 2 records shown (Justine Norman and Philip Lane) are former appointments that have since been resigned. Management authority at ALLPAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLPAY HOLDINGS LIMITED have a parent company or subsidiaries?
ALLPAY HOLDINGS LIMITED sits 1 level below its ultimate parent, ALLPAY GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLPAY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLPAY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLPAY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLPAY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.