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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 3
  • 1
    Willis, Mark Steven
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Vogt, Mark William
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHoogoorddreef 15, Hoogoorddreef 15, 1101 Ba Amsterdam, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Botha, Andrew James
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 2
    Sheridan, Michael W
    General Counsel born in August 1962
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Hardin, Melissa
    Cfo born in August 1983
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Peerman, Lisa E
    General Counsel born in November 1964
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2019-08-19
    OF - Director → CIF 0
  • 6
    Burns, James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 8
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-07-14
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 10
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 11
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Raison, Jacqueline Mary
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 13
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Thew, Bruce John
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Drayson, Charles Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Pond, Nicholas Charles Edward
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 17
    Pollard, Donald L
    Vice President, Accounting Operations born in August 1963
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Neve, Douglas Craig
    Financial Executive born in August 1955
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
parent relation
Company in focus

STORED VALUE SOLUTIONS UK LIMITED

Previous names
ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
CERIDIAN SVS UK LIMITED - 2013-12-30
FORAY 1216 LIMITED - 1999-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
16,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Debtors
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
11,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
16,000 GBP2023-12-31
11,000 GBP2022-12-31
Creditors
Current
7,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
9,000 GBP2022-12-31
Equity
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
9,000 GBP2023-12-31
9,000 GBP2022-12-31
11,000 GBP2021-12-31
Equity
10,000 GBP2023-12-31
9,000 GBP2022-12-31
11,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
All periods
0 GBP2023-12-31
0 GBP2022-12-31
  • STORED VALUE SOLUTIONS UK LIMITED
    Info
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
    CERIDIAN SVS UK LIMITED - 2010-06-24
    FORAY 1216 LIMITED - 2010-06-24
    Registered number 03720193
    icon of addressSuite 2b, West One, 100 Wellington Street, Leeds LS1 4LT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.