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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 1
  • Swayne, Kevin
    Director born in February 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Swayne
    Born in February 1960
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Peak, Barry Trevor
    Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2011-12-29
    OF - Director → CIF 0
    Peak, Barry Trevor
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 2
    icon of addressChesterford House, High Street, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2011-12-29 ~ 2012-02-10
    PE - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address24, Worcester Avenue, Hardwick, Cambridge, Cambs, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2012-02-10 ~ 2014-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARGE 2 LIMITED

Previous names
TRANSACT PAYMENTS LIMITED - 2009-04-22
TRANSACT MULTIPAY LIMITED - 2008-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
728,998 GBP2024-12-31
728,998 GBP2023-12-31
Current Assets
399,920 GBP2024-12-31
334,619 GBP2023-12-31
Creditors
Amounts falling due within one year
-681,890 GBP2024-12-31
-686,165 GBP2023-12-31
Net Current Assets/Liabilities
-281,970 GBP2024-12-31
-351,546 GBP2023-12-31
Total Assets Less Current Liabilities
447,028 GBP2024-12-31
377,452 GBP2023-12-31
Net Assets/Liabilities
447,028 GBP2024-12-31
377,452 GBP2023-12-31
Equity
447,028 GBP2024-12-31
377,452 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHARGE 2 LIMITED
    Info
    TRANSACT PAYMENTS LIMITED - 2009-04-22
    TRANSACT MULTIPAY LIMITED - 2009-04-22
    Registered number 04118942
    icon of addressCommunications House Station Court, Station Road, Great Shelford, Cambridge, Cambs CB22 5NE
    Private Limited Company incorporated on 2000-12-04 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.