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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 26
  • 1
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual (28 offsprings)
    Officer
    2017-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Legdon, Jonathan
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Malley, Yvonne Lesley
    Joint Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2007-05-11
    OF - Director → CIF 0
    Malley, Yvonne Lesley
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 5
    Liptrot, Marie
    Sales Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 6
    Crs Legal Services Limited
    Individual (219 offsprings)
    Officer
    1995-05-15 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 7
    Newton, Margaret Elizabeth
    H&S Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2007-05-11 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Stier, John Robert
    Director born in March 1966
    Individual (108 offsprings)
    Officer
    2007-05-11 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Vollmer, Anthony
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Malley, John Joseph
    Joint Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Willey, Stephen Ernest John
    Employment Law Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Leppard, Elizabeth
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 17
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 19
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 20
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2007-05-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 21
    Covell, Paul
    Sales Director born in July 1953
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ 2001-12-21
    OF - Director → CIF 0
  • 22
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    Fox, Chris
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcevoy, Andrew John
    Accountant born in September 1962
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2007-05-11
    OF - Director → CIF 0
    Mcevoy, Andrew John
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 25
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1995-05-15 ~ 1995-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOOREPAY COMPLIANCE LIMITED

Period: 2013-09-25 ~ now
Company number: 03056267
Registered names
MOOREPAY COMPLIANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,998,395 GBP2020-04-30
3,326,704 GBP2019-04-30
Cash at bank and in hand
1,121,391 GBP2020-04-30
4,139 GBP2019-04-30
Current Assets
3,119,786 GBP2020-04-30
3,330,843 GBP2019-04-30
Net Current Assets/Liabilities
2,578,302 GBP2020-04-30
2,901,102 GBP2019-04-30
Equity
Called up share capital
2,000,000 GBP2020-04-30
2,000,000 GBP2019-04-30
Share premium
19,030 GBP2020-04-30
19,030 GBP2019-04-30
Capital redemption reserve
11,666 GBP2020-04-30
11,666 GBP2019-04-30
Retained earnings (accumulated losses)
547,606 GBP2020-04-30
870,406 GBP2019-04-30
Equity
2,578,302 GBP2020-04-30
2,901,102 GBP2019-04-30
Average Number of Employees
412019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Net goodwill
1,433,552 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,433,552 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
125,619 GBP2020-04-30
75,254 GBP2019-04-30
Amounts Owed By Related Parties
765,014 GBP2020-04-30
Current
2,115,957 GBP2019-04-30
Other Debtors
Amounts falling due within one year
894,529 GBP2020-04-30
1,019,349 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,785,162 GBP2020-04-30
Amounts falling due within one year, Current
3,210,560 GBP2019-04-30
Other Taxation & Social Security Payable
100,330 GBP2020-04-30
52,125 GBP2019-04-30
Other Creditors
Current
441,154 GBP2020-04-30
377,616 GBP2019-04-30

  • MOOREPAY COMPLIANCE LIMITED
    Info
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2013-09-25
    FREEWAY SERVICES LIMITED - 2013-09-25
    Registered number 03056267
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.