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Company

Paybyphone Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 23

  1. Adam Dolphin 2023-2025 Director View profile
  2. Amy Martinez 2022-2025 Director View profile
  3. Daniel Ungar 2021-2022 Director View profile
  4. Jonathan Paul Combe 2019-2022 Director View profile
  5. Philippe Lerouge 2019-2022 Director View profile
  6. Margaret Elizabeth Clay 2018-2021 Director View profile
  7. Andreas Gruber 2018-2022 Director View profile
  8. Gerhard Kunne 2017-2018 Director View profile
  9. Andreas Eduard Christian Josef Gruber 2016-2017 Director View profile
  10. Stefan Imme 2016-2018 Director View profile
  11. Graham John Bird 2010-2014 Director View profile
  12. Dominic Clamor Von Trotha Taylor 2010-2016 Director View profile
  13. George William Eric David Earle 2010-2016 Director View profile
  14. Desmond Edward Griffin 2005-2011 Director View profile
  15. Nicholas David Morant 2004-2010 Director View profile
  16. Alan Edward Wilson 2004-2010 Director View profile
  17. Robin Henry Richard Bevan 2004-2014 Director View profile
  18. Stephen John Foale 2004-2010 Director View profile
  19. Neil Podmore 2004-2010 Director View profile
  20. Steele Nominees LTD 2004-2004 Corporate-director View profile
  21. Jade Louise De-Crescenzo 2017-2022 Secretary View profile
  22. Susan Court 2010-2016 Secretary View profile
  23. Steelray Secretarial Services Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £298,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North Northamptonshire Council Cashless Parking Solution Buyer: North Northamptonshire Council £210,000 2026-05-18 CPV 98351110 Source: Contracts Finder

    North Northamptonshire Council own and manage 49 car parking assets, spread across the entirety of the administrative area. There are various management arrangements in place across these assets, with different tariff structures or no tari…

  • Cashless Parking for Cannock Chase District Council Buyer: Staffordshire County Council £48,000 2025-08-19 CPV 98351000 Source: Contracts Finder

    Cannock Chase District Council (CCDC) seeks to procure the provision for a cashless parking solution. This service allows customers to park their cars in nominated car parks, book, pay for and extend their parking session via mobile phone (…

  • Cashless Parking Buyer: St Albans City & District £0 2025-08-14 CPV 63712400 Source: Contracts Finder

    The Council wishes to appoint a suitably qualified Service Provider to undertake the provision of cashless parking services for St Albans City and District Council.

  • North Northamptonshire Council Provision for Cashless Parking Payments Buyer: North Northamptonshire Council £40,000 2025-05-31 CPV 98351110 Source: Contracts Finder

    Cashless payments for pay and display car parks including country parks, Kettering and Corby, This contract was awarded via a direct award using ESPO Framework 509_23 - Parking Management Solutions (Lot 3). This notice is a copy of …

  • Cashless Parking Buyer: Blackpool Borough Council Value not published Date not published CPV 63712400 Source: Find a Tender

    Cashless parking allows drivers to pay for parking using mobile apps, credit/debit cards, or digital wallets, eliminating the need for cash or physical tickets. Cashless parking is a modern parking payment system that does not require physi…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
02/03/2004

Ownership

Owned by (6) 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.

Group

  1. Paybyphone Limited is controlled by Josef Ahorner
    Evidence
    ceased 75-100% voting · notified 2022-05-02, ceased 2023-09-15 · source: Companies House PSC register

Ultimately controlled by Josef Ahorner.

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
£4,767,277
Total assets
£4,768,376
Cash
£18,827,650
Employees
0.32
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£724,347

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,767,277
2024-12-31Not reported£4,042,930

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 2Transport 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
05060103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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