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       #Post#: 103856--------------------------------------------------
       Re: GroupNexus NtK - Overstay - Purley Way Retail Park
       By: b789 Date: December 27, 2025, 10:48 am
       ---------------------------------------------------------
       That is a very good and well formatted POPLA appeal. However, I
       would add the following to it:
       [quote]“GroupNexus” is not merely a trading style of CP Plus –
       it is a separate legal entity, making the NtK’s creditor
       position materially unclear (PoFA 9(2)(h))
       The Notice to Keeper refers to “CP Plus Ltd t/a GroupNexus” and
       then uses the undefined term “we” throughout, without ever
       identifying “the creditor”.
       However, “GROUPNEXUS LIMITED” is itself a separately
       incorporated company (company number 15560549, incorporated 13
       March 2024). Companies House records also show this entity
       previously existed under a different registered name (“CP NEWCO
       (TRADING) LIMITED”) before becoming “GROUPNEXUS LIMITED”.
       CP PLUS LIMITED is a different legal person entirely (company
       number 02595379, incorporated 26 March 1991).
       Accordingly, the wording “CP Plus Ltd t/a GroupNexus” does not
       resolve the statutory requirement to “identify the creditor”. In
       the real-world corporate landscape, at least two plausible
       candidates exist for who might be asserting creditor status (CP
       PLUS LIMITED or GROUPNEXUS LIMITED), and the NtK does not
       expressly state which legal entity is entitled to recover the
       charge.
       That is precisely why PoFA 9(2)(h) requires the creditor to be
       explicitly identified. Where the operator’s branding and
       corporate structure create ambiguity, POPLA cannot “assume” the
       creditor from letterheads, trading descriptions, or the pronoun
       “we”. This NtK fails PoFA 9(2)(h), and keeper liability cannot
       arise.[/quote]
       If you want to keep your numbering as-is, you can fold that
       wording into your existing Ground 1 (after the PoFA quote) and
       end it with:
       [quote]This is not a technicality; it is a substantive statutory
       safeguard, and the NtK fails it.[/quote]
       #Post#: 106232--------------------------------------------------
       Re: GroupNexus NtK - Overstay - Purley Way Retail Park
       By: bob_salamander Date: January 16, 2026, 1:37 pm
       ---------------------------------------------------------
       GroupNexus finally responded to the POPLA appeal with their
       evidence pack... and it looks completely copied and pasted. They
       barely responded to any of the points that I actually raised in
       my appeal.
       Here's the main dispute page from the 40 page evidence pack:
  HTML https://ibb.co/4w5Gc5qf
       The rest was mostly photos of their signage which I didn't
       dispute.
       Does anyone have any recommendations on how to respond to their
       evidence?
       I suppose I should focus on challenging this point:
       [quote]We can confirm that we have the authority to act on
       behalf of the landowner. The onus is on the appellant to provide
       evidence to support their claim that we do not - if the
       appellant genuinely believes that we do not have such authority,
       they are to go to the BPA to obtain this information. The
       photographs included in Section F show that signage and
       equipment is in place at the site to manage the function of
       enforcement and this cannot happen without the
       landowner’s authority.[/quote]
       #Post#: 106254--------------------------------------------------
       Re: GroupNexus NtK - Overstay - Purley Way Retail Park
       By: DWMB2 Date: January 17, 2026, 3:49 am
       ---------------------------------------------------------
       They've tried this "if we put up signs that means we have
       permission" trick a few times recently.
       If you have a search on here for some recent Nexus threads you
       might find an example of how we recommended challenging this.
       If not I should have time to help tomorrow. The first point is
       that whilst the existence of signs might suggest they had
       permission at some point, it doesn't demonstrate they still had
       permission in the form of a valid contract at the time of the
       incident. Further, as the claimant, the onus is on them to prove
       the charge is owed, not on you to prove it is not. If they had
       valid authority, it would have been trivial for them to produce
       it.
       #Post#: 106983--------------------------------------------------
       Re: GroupNexus NtK - Overstay - Purley Way Retail Park
       By: bob_salamander Date: January 22, 2026, 11:02 am
       ---------------------------------------------------------
       Thanks for your response DWMB2, I used some if to build my
       comment below. Apologies for the late response by the way, I was
       sick over the weekend.
       Here's what I came up with, I'm planning to submit it soon (the
       deadline is tomorrow), but I welcome any feedback if anyone sees
       this in time and would care to comment.
       [quote]GroupNexus has failed to almost address all the points
       that I raised in my appeal, and there is no doubt in my mind
       that the lack of effort that has been put into the response is a
       reflection of the quality of GroupNexus as a company.
       They assert that their NtK is compliant with PoFA 2012 solely on
       the basis that the NtK itself states it is compliant. This is a
       clear example of circular reasoning. It is very disappointing
       that I raised multiple grounds upon which the NtK was not
       compliant, and they couldn’t even extend me the courtesy of
       attempting to dispute them.
       It is inappropriate for GroupNexus to suggest that the onus is
       on me as the keeper of the vehicle to prove that they have
       landowner authority. As the claimant, the onus is clearly on
       them to prove the charge is owed. The only attempt they made to
       ‘prove’ their authority was to provide photos of the signage on
       the site (these are almost 3 year old). They may have had
       permission at some point, but fact that the signs are there say
       nothing about whether they have permission to form a valid
       contract at the time of the incident. If they had valid
       authority, it would have been trivial for them to produce it.
       Evidence was shown that a reasonable attempt was made to make a
       payment. The fact that app payments were accepted during the
       duration of my cars stay says nothing about the performance of
       their app. I believe this could be predatory practise from
       GroupNexus, as it works in their interest for their app to
       function poorly - it gives them more opportunities to send out
       these PCNs which generate a lot more revenue.
       They state that no mitigating circumstances were provided which
       would warrant cancellation of the charge. However a clear
       mitigating circumstance exists in that the driver made a
       reasonable attempt to pay for parking. It is wholly unreasonable
       to characterise a genuine attempt to comply with the terms as an
       absence of mitigation.
[/quote]
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