PAYDENS LIMITED
PAYDENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00574716, and its current status with Companies House is active. The company was incorporated on 26 November 1956 and lists its registered address as Maidstone, United Kingdom. 2 shareholders are on record for PAYDENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for PAYDENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAYDENS HOLDINGS LTD, holding 82.2% — a majority holding — followed by PAYDENS GROUP HOLDINGS LIMITED at 17.8%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAYDENS HOLDINGS LTD | 82.2% | Companies House | |
| PAYDENS GROUP HOLDINGS LIMITED | 17.8% | Companies House |
Officers
5
Two of the 5 officer records shown for PAYDENS LIMITED are current appointments, filed with Companies House. John McConville (appointed 2006-11-08) and Alexander Pay (appointed 2017-10-16) both serve as Director. The remaining 3 records shown (Dennis Pay, Rosemary Pay and 1 other) are former appointments that have since been resigned.
Management authority at PAYDENS 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
PAYDENS LIMITED sits 1 level below its ultimate parent, PAYDENS GROUP HOLDINGS LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PAYDENS LIMITED is PAYDENS GROUP HOLDINGS LIMITED, holding 17.8% as filed in PAYDENS LIMITED's own shareholder record with Companies House. 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 11 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 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PAYDENS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PAYDENS LIMITED?
Two shareholders are currently on record for PAYDENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAYDENS HOLDINGS LTD, holding 82.2% — a majority holding — followed by PAYDENS GROUP HOLDINGS LIMITED at 17.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PAYDENS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PAYDENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PAYDENS LIMITED have on record?
2 shareholders are shown on record for PAYDENS LIMITED.
What is PAYDENS LIMITED's company registration number?
PAYDENS LIMITED's registration number is 00574716, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PAYDENS LIMITED still an active company?
PAYDENS LIMITED's status on Companies House is listed as active.
When was PAYDENS LIMITED incorporated?
PAYDENS LIMITED was incorporated on 26 November 1956, according to Companies House.
What is PAYDENS LIMITED's registered address?
The registered address on file for PAYDENS LIMITED is Maidstone, United Kingdom.
What legal structure is PAYDENS LIMITED registered as?
PAYDENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PAYDENS LIMITED?
Two of the 5 officer records shown for PAYDENS LIMITED are current appointments, filed with Companies House. John McConville (appointed 2006-11-08) and Alexander Pay (appointed 2017-10-16) both serve as Director. The remaining 3 records shown (Dennis Pay, Rosemary Pay and 1 other) are former appointments that have since been resigned. Management authority at PAYDENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PAYDENS LIMITED have a parent company or subsidiaries?
PAYDENS LIMITED sits 1 level below its ultimate parent, PAYDENS GROUP HOLDINGS LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 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 11 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 PAYDENS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAYDENS 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 PAYDENS 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 PAYDENS 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 5 October 2026.