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Company

Firmvalue Payrolls Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Firmvalue Payrolls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Joanne Claire Colwell 2021-2023 Director View profile
  2. Treena Joan Turner 2011-2020 Director View profile
  3. Stephen Morgan 2011-2023 Director View profile
  4. Sharmini Woodings 2005-2023 Director View profile
  5. Stephen Michael South 2005-2023 Director View profile
  6. Mark John Dickinson 2005-2023 Director View profile
  7. Andrew Petersen 2005-2008 Director View profile
  8. Roger Frank Wise 2005-2016 Director View profile
  9. Robert Adrian Lock 2005-2019 Director View profile
  10. Maurice Randall 2002-2003 Director View profile
  11. John Quentin Reyersbach 1997-1997 Director View profile
  12. Michael John Willan 1997-2005 Director View profile
  13. Judy Virginia Brain 1997-2005 Director View profile
  14. Kevin Paul Birch 1997-2011 Director View profile
  15. Southern Secretarial Services Limited 2005-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Shaw Gibbs Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30

Group

  1. Firmvalue Payrolls Limited is controlled by Shaw Gibbs Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register
  2. Shaw Gibbs Limited is controlled by Project Numbers Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  3. Project Numbers Bidco Limited is controlled by Project Numbers Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  4. Project Numbers Midco Limited is controlled by Project Numbers Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  5. Project Numbers Topco Limited is controlled by Apiary Capital Partners I GP LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  6. Apiary Capital Partners I GP LLP is controlled by Apiary Second Member LTD
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-27 · source: Companies House PSC register
  7. Apiary Second Member LTD is controlled by Apiary Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register
  8. Apiary Capital LLP is controlled by Mark Salter
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Mark Salter.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£89,945
Total assets
£89,945
Cash
£62,824
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 24Finance 9Other services 5Dormant 2Property 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03356255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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