logo
explain how to read the page

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 2
  • 1
    Byrne, Derek William
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -7,653,373 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Auer, Gerhard
    Management Consultant born in January 1969
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-10
    OF - Director → CIF 0
  • 2
    Henning, David
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Jarvinen, Salla Sari Tuulikki
    Lawyer
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Yehoshua, Ehrligh
    Manager born in August 1949
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Bramhall, Stephen Denis
    Group Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2023-11-01
    OF - Director → CIF 0
    Bramhall, Stephen Denis
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Suess, Mordechai
    Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
  • 7
    Blaabjerg, Henrik
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-11-10 ~ 2005-01-17
    OF - Director → CIF 0
    Blaabjerg, Henrik
    Director
    Individual
    Officer
    icon of calendar 2002-11-10 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Lewis, Anthony John
    Chartered Surveyor born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-11-10
    OF - Director → CIF 0
    Lewis, Anthony John
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 9
    Gonen, Gad
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Craven, Roger David
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1999-12-03 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1999-12-03 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMPAY LIMITED

Previous name
FASTBEAT.COM LIMITED - 2002-12-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Current
316,716 GBP2024-06-30
175,409 GBP2023-06-30
Cash at bank and in hand
11,989 GBP2024-06-30
22,569 GBP2023-06-30
Current Assets
328,705 GBP2024-06-30
197,978 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-288,317 GBP2024-06-30
-262,265 GBP2023-06-30
Net Current Assets/Liabilities
40,388 GBP2024-06-30
-64,287 GBP2023-06-30
Total Assets Less Current Liabilities
40,388 GBP2024-06-30
-64,287 GBP2023-06-30
Net Assets/Liabilities
40,388 GBP2024-06-30
-64,287 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
40,288 GBP2024-06-30
-64,387 GBP2023-06-30
Equity
40,388 GBP2024-06-30
-64,287 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
293,654 GBP2024-06-30
150,020 GBP2023-06-30
Other Debtors
Current
22,447 GBP2024-06-30
15,804 GBP2023-06-30
Prepayments/Accrued Income
Current
615 GBP2024-06-30
9,585 GBP2023-06-30
Trade Creditors/Trade Payables
Current
149,094 GBP2024-06-30
101,887 GBP2023-06-30
Taxation/Social Security Payable
Current
24,889 GBP2024-06-30
15,103 GBP2023-06-30
Other Creditors
Current
107,249 GBP2024-06-30
140,191 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,085 GBP2024-06-30
5,084 GBP2023-06-30
Creditors
Current
288,317 GBP2024-06-30
262,265 GBP2023-06-30

  • AMPAY LIMITED
    Info
    FASTBEAT.COM LIMITED - 2002-12-12
    Registered number 03888013
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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