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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Feldman, Jacob
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 2
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (135 offsprings)
    Officer
    ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Feldman, Dwora
    Individual (132 offsprings)
    Officer
    (before 1992-06-20) ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Dwora Feldman
    Born in May 1937
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Feldman, Judah
    Company Director born in August 1967
    Individual (105 offsprings)
    Officer
    2003-01-01 ~ 2017-04-15
    OF - Director → CIF 0
  • 5
    Friedman, Sara
    Born in January 1960
    Individual (57 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Feldman, Meier
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Feldman, Aaron
    Company Director born in May 1958
    Individual (20 offsprings)
    Officer
    ~ 2014-06-21
    OF - Director → CIF 0
parent relation
Company in focus

PAYPHASE LIMITED

Period: 1988-03-02 ~ now
Company number: 02226380
Registered name
PAYPHASE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Debtors
5,525,955 GBP2024-07-31
5,319,790 GBP2023-07-31
Cash at bank and in hand
5 GBP2024-07-31
207,368 GBP2023-07-31
Current Assets
5,525,960 GBP2024-07-31
5,527,158 GBP2023-07-31
Creditors
Amounts falling due within one year
4,748,275 GBP2024-07-31
4,748,533 GBP2023-07-31
Net Current Assets/Liabilities
777,685 GBP2024-07-31
778,625 GBP2023-07-31
Total Assets Less Current Liabilities
777,685 GBP2024-07-31
778,625 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
777,683 GBP2024-07-31
778,623 GBP2023-07-31
Equity
777,685 GBP2024-07-31
778,625 GBP2023-07-31
Other Debtors
5,525,955 GBP2024-07-31
5,319,790 GBP2023-07-31

  • PAYPHASE LIMITED
    Info
    Registered number 02226380
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.