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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
Active 5
  • 1
    Holt, Alison Lois
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hill, Peter Simon
    Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittaker, Mark Geoffrey
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Huntley, Neil Ryan
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Holt, Mark Stephen
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Mark Stephen Holt
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Holt, Alison Lois
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1994-02-09
    OF - Nominee Secretary → CIF 0
  • 3
    Hill, Peter Simon
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2015-07-16
    OF - Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 1994-02-09
    OF - Nominee Director → CIF 0
  • 5
    Hill, Sarah Elizabeth
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2015-07-16
    OF - Director → CIF 0
parent relation
Company in focus

PAYTEAM LIMITED

Previous name
MARK HOLT & CO LIMITED - 1997-04-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
4,695 GBP2023-04-30
Debtors
18,353 GBP2024-04-30
556,029 GBP2023-04-30
Cash at bank and in hand
3,286 GBP2023-04-30
Current Assets
18,353 GBP2024-04-30
559,315 GBP2023-04-30
Creditors
Current
14,078 GBP2024-04-30
558,217 GBP2023-04-30
Net Current Assets/Liabilities
4,275 GBP2024-04-30
1,098 GBP2023-04-30
Total Assets Less Current Liabilities
4,275 GBP2024-04-30
5,793 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
405 GBP2024-04-30
405 GBP2023-04-30
Retained earnings (accumulated losses)
3,770 GBP2024-04-30
5,288 GBP2023-04-30
Equity
4,275 GBP2024-04-30
5,793 GBP2023-04-30
Average Number of Employees
652023-05-01 ~ 2024-04-30
642022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PAYTEAM LIMITED
    Info
    MARK HOLT & CO LIMITED - 1997-04-17
    Registered number 02787951
    icon of address7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 1993-02-09 and dissolved on 2025-04-15 (32 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • PAYTEAM LIMITED
    S
    Registered number 02787951
    icon of address7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, England, PL7 5JX
    CIF 1
  • PAYTEAM LIMITED
    S
    Registered number 02787951
    icon of address7 Sandy Court, Ashleigh Way, Lanagage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Holding Company in England/Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HEALIUM FINANCIAL MANAGEMENT LTD - 2011-01-20
    icon of address7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    19,254 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MPNM LLP
    - now
    HEALIUM LLP - 2024-11-20
    icon of address7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    59,964 GBP2024-04-30
    Officer
    icon of calendar 2008-01-22 ~ 2023-10-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.