BOTTOMLINE PAYMENT SERVICES LIMITED

Company summary

Company number: 03986072
Status: ACTIVE
Incorporated / age: 4 May 200026 years
Registered office: 1600 Arlington Business Park Theale, Reading, RG7 4SA, England
Accounts due: 31 March 2027
Confirmation statement due: 17 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1600 Arlington Business Park Theale, Reading, RG7 4SA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FIRST CAPITAL CASHFLOW LIMITED
FIRST CAPITAL CASHFLOW PLC
FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD
FIRST CAPITAL (UK) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Julian Ross ACTIVE	Director	06 Jun 2024		England	August 1970	1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
FANNON, Paul ACTIVE	Director	17 May 2021		United Kingdom	February 1968	1600, Arlington Business Park, Theale, RG7 4SA, United Kingdom
SWAIN, Colin Paul ACTIVE	Director	12 Sep 2022		England	August 1979	1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
HUGHES-HUNT, Camilla Jane RESIGNED	Secretary	24 Aug 2000	15 Jan 2002			44 Evendons Lane, Wokingham, Berkshire, RG41 4AG
MARSDEN, David Andrew RESIGNED	Secretary	15 Oct 2008	11 Jul 2013			Oxenways, Chapplecroft Road, Membury, Axminster, Devon, EX13 7JR
WOODALL, Jeanette Carol RESIGNED	Secretary	11 Jul 2013	21 Jul 2019			16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	04 May 2000	07 Aug 2000			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
HALLIWELLS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 2002	14 Oct 2008			St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
AULD, Philip RESIGNED	Director	12 Sep 2022	06 Aug 2026	England	September 1975	1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
BROADBENT, Conrad RESIGNED	Director	25 Feb 2004	11 Oct 2018	United Kingdom	March 1962	16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom
DHARWAR, Paul RESIGNED	Director	04 Oct 2017	01 Feb 2023	United Kingdom	March 1973	1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
GIBSON, Joanne Louise RESIGNED	Director	01 Sep 2008	25 Aug 2020	United Kingdom	October 1968	16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom
HUGHES-HUNT, Camilla Jane RESIGNED	Director	24 Aug 2000	18 Nov 2006	United Kingdom	June 1959	44 Evendons Lane, Wokingham, Berkshire, RG41 4AG
MARSDEN, David Andrew RESIGNED	Director	31 Jan 2002	11 Jul 2013	United Kingdom	July 1954	Oxenways, Chapelcroft Road Membury, Axminster, EX13 7JR
MCGUIRE, John Charles RESIGNED	Director	31 Jan 2002	12 Oct 2006	England	July 1948	Highfield, Mereside Road, Mere, Cheshire, WA16 6QZ, England
MORRIN, Martin John RESIGNED	Director	20 Aug 2000	01 Jan 2015	England	August 1958	1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN
NEWMAN, Jane Mary Ann RESIGNED	Director	01 Feb 2023	06 Jun 2024	England	May 1957	1600 Arlington Business Park, Theale, Reading, RG7 4SA, England
RUSHTON, Jon RESIGNED	Director	04 Oct 2017	30 Nov 2022	United Kingdom	May 1979	115, Chatham Street, Reading, RG1 7JX, England
SAVORY, Nigel Kevin RESIGNED	Director	04 Oct 2017	25 Mar 2021	England	December 1966	16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom
SHEER, Danielle RESIGNED	Director	30 Dec 2020	30 Dec 2020	United States	January 1981	PO BOX 640, PO BOX 640, Dover, United States
WOODALL, Jeanette Carol RESIGNED	Director	01 Jul 2005	21 Jul 2019	United Kingdom	September 1965	16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom
DUPORT DIRECTOR LIMITED RESIGNED	Nominee Director	04 May 2000	07 Aug 2000			2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

CHAPMAN, Julian Ross ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

FANNON, Paul ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1600, Arlington Business Park, Theale, RG7 4SA, United Kingdom

SWAIN, Colin Paul ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: August 1979
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

HUGHES-HUNT, Camilla Jane RESIGNED
Role: Secretary
Appointed on: 24 Aug 2000
Resigned on: 15 Jan 2002
Address: 44 Evendons Lane, Wokingham, Berkshire, RG41 4AG

MARSDEN, David Andrew RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 11 Jul 2013
Address: Oxenways, Chapplecroft Road, Membury, Axminster, Devon, EX13 7JR

WOODALL, Jeanette Carol RESIGNED
Role: Secretary
Appointed on: 11 Jul 2013
Resigned on: 21 Jul 2019
Address: 16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 2000
Resigned on: 07 Aug 2000
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

HALLIWELLS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 2002
Resigned on: 14 Oct 2008
Address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF

AULD, Philip RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: September 1975
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

BROADBENT, Conrad RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom

DHARWAR, Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

GIBSON, Joanne Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 25 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom

HUGHES-HUNT, Camilla Jane RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 18 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 44 Evendons Lane, Wokingham, Berkshire, RG41 4AG

MARSDEN, David Andrew RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Oxenways, Chapelcroft Road Membury, Axminster, EX13 7JR

MCGUIRE, John Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: July 1948
Address: Highfield, Mereside Road, Mere, Cheshire, WA16 6QZ, England

MORRIN, Martin John RESIGNED
Role: Director
Appointed on: 20 Aug 2000
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1958
Address: 1 Chaseley Drive, Sanderstead, Surrey, CR2 0DN

NEWMAN, Jane Mary Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 06 Jun 2024
Country of Residence: England
Date of birth: May 1957
Address: 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

RUSHTON, Jon RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 115, Chatham Street, Reading, RG1 7JX, England

SAVORY, Nigel Kevin RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 25 Mar 2021
Country of Residence: England
Date of birth: December 1966
Address: 16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom

SHEER, Danielle RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 30 Dec 2020
Country of Residence: United States
Date of birth: January 1981
Address: PO BOX 640, PO BOX 640, Dover, United States

WOODALL, Jeanette Carol RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 21 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, WA7 1LZ, United Kingdom

DUPORT DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 2000
Resigned on: 07 Aug 2000
Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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