EUROREGISTRY
GB · Company with significant control
My Payroll Solutions Limited
My Payroll Solutions Limited is recorded as a controlling entity on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- My Payroll Solutions Limited
- Type
- Corporate entity
- Significant control now
- 21 UK companies
- First notified
- 27 October 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
My Payroll Solutions Limited's companies
- My Payroll Solutions Limited holds 75% or more of the shares in all 21 companies listed below.
- Main lines of business: management consultancy activities other than financial management (21) and information technology consultancy activities (3).
- Registered offices in Milton Keynes (21).
- The companies were incorporated between 2022 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list My Payroll Solutions Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GFX BR LTD 16215178 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| GFX GF LTD 16215256 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| GFX PR LTD 16216804 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| GFX ST LTD 16216803 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| GFX WR LTD 16215102 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| MT PAY & PERKS LTD 16215225 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| REDU LTD 16219120 · Private Limited Company | Active | 30 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| ST PAY & PERKS LTD 16216956 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| TECREC BENEFITS LTD 16214064 · Private Limited Company | Active | 28 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| THRS REWARDS LTD 16215067 · Private Limited Company | Active | 29 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| M2G TRC LTD 16089658 · Private Limited Company | Active | 19 November 2024 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2025 |
| SM REWARDS LTD 16169034 · Private Limited Company | Active | 7 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2025 |
| EVWORK LTD 16168921 · Private Limited Company | Active | 7 January 2025 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 December 2025 |
| ESSENTIAL INNOVATIONS LTD 14391383 · Private Limited Company | Active | 2 October 2022 | Milton Keynes | Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2025 |
| IN ENGAGEMENT LTD 14390524 · Private Limited Company | Active | 1 October 2022 | Milton Keynes | Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2025 |
| IN SECURE MANAGEMENT LTD 14361804 · Private Limited Company | Active - Proposal to Strike off | 16 September 2022 | Milton Keynes | Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2025 |
| PREMIER STRATEGY GROUP LIMITED 16024114 · Private Limited Company | Active | 17 October 2024 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2025 |
| FIRST CHOICE BENEFITS LTD 14742990 · Private Limited Company | Active | 20 March 2023 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2025 |
| DCS BENEFITS LTD 14704050 · Private Limited Company | Active | 3 March 2023 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2025 |
| MOVING INTELLIGENCE PAY LTD 14743007 · Private Limited Company | Active | 20 March 2023 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 October 2025 |
| WILTONS BENEFITS LTD 14703792 · Private Limited Company | Active | 3 March 2023 | Milton Keynes | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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