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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
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Audis, Michael James
    Born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    icon of addressArmstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Ferry, Stephen Robert
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Watkin Rees, Timothy David
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Feingold, Mark Richard Walton
    Computer Consultant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2007-02-26
    OF - Director → CIF 0
    Feingold, Mark Richard Walton
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 7
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Earle, George William Eric David
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Court, Susan Catherine
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 10
    Maynard, Stefan John
    Director born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Dunlop, Andrea Maria
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Hunt, Garry Edward, Prof
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Newby, Charles Derek
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Stevens, Alison Mary
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2006-06-30
    OF - Director → CIF 0
    Stevens, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Dipple, Christopher William
    Computer Services born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2007-02-26
    OF - Director → CIF 0
    Dipple, Christopher William
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 16
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-09-01
    OF - Director → CIF 0
  • 18
    Lockie, David James
    Director born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2018-09-01
    OF - Director → CIF 0
  • 19
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 20
    Dunn, Christopher, Director
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-12-14
    OF - Director → CIF 0
  • 21
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    Feingold, Kim-joeie Walton
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 23
    Spencer-hopkins, Nicola Aimee
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 24
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-07 ~ 2022-12-01
    PE - Director → CIF 0
  • 25
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    PE - Nominee Director → CIF 0
  • 26
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address65, Gresham Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-07 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PAY360 LIMITED

Previous names
SECPAY LIMITED - 2008-02-08
PAYPOINT.NET LIMITED - 2016-02-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Cost of Sales
-5,720,098 GBP2021-01-01 ~ 2021-12-31
-3,580,886 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
968,943 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-5,237,510 GBP2021-01-01 ~ 2021-12-31
-5,230,451 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-4,261,508 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-2,365,038 GBP2021-01-01 ~ 2021-12-31
-3,662,302 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
349,820 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
656,754 GBP2021-12-31
77,192 GBP2020-12-31
Equity
Called up share capital
92 GBP2021-12-31
91 GBP2020-12-31
91 GBP2019-12-31
Share premium
37,999,998 GBP2021-12-31
7,999,999 GBP2020-12-31
7,999,999 GBP2019-12-31
Retained earnings (accumulated losses)
-14,576,970 GBP2021-12-31
-12,211,932 GBP2020-12-31
-8,549,630 GBP2019-12-31
Equity
23,423,120 GBP2021-12-31
-4,211,842 GBP2020-12-31
-549,540 GBP2019-12-31
Property, Plant & Equipment - Depreciation Expense
212,044 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
795 GBP2021-01-01 ~ 2021-12-31
Computers
211,249 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,044 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
265 GBP2021-12-31
1,060 GBP2020-12-31
Computers
137,511 GBP2021-12-31
348,760 GBP2020-12-31
Intangible Assets - Gross Cost
Computer software
19,004,868 GBP2020-12-31
Intangible Assets - Gross Cost
19,004,868 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,810,204 GBP2020-12-31
Intangible Assets
16,910,263 GBP2021-12-31
15,194,664 GBP2020-12-31
Prepayments
Current
1,084,977 GBP2021-12-31
1,010,946 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
474,792 GBP2020-12-31
Trade Creditors/Trade Payables
Current
105,665 GBP2021-12-31
567,316 GBP2020-12-31
Average Number of Employees
612021-01-01 ~ 2021-12-31
642020-01-01 ~ 2020-12-31
Social Security Costs
456,460 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
295,030 GBP2021-01-01 ~ 2021-12-31
332,437 GBP2020-01-01 ~ 2020-12-31

  • PAY360 LIMITED
    Info
    SECPAY LIMITED - 2008-02-08
    PAYPOINT.NET LIMITED - 2008-02-08
    Registered number 03539217
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.