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
    Mauri, Mario
    Business Man born in October 1950
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
    Mr Matteo Maria Mauri
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Della Rosa, Giulia
    Business Woman born in June 1966
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-02-11
    OF - Director → CIF 0
  • 3
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    2013-10-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Mr. Mario Mauri
    Born in October 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 6
    Lane, Thomas
    Director born in October 1960
    Individual (123 offsprings)
    Officer
    2001-03-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Cardarelli, Roberta
    Journalist born in February 1967
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2012-02-11
    OF - Director → CIF 0
  • 8
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-03-13 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 9
    Russet Tiles, Mill Lane, Hildenborough, Kent, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2005-04-04 ~ 2014-02-28
    PE - Secretary → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2001-03-16 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 11
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2014-02-28 ~ 2019-05-22
    PE - Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2001-03-13 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYPERMOON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,189 GBP2023-12-31
-89,321 GBP2022-12-31
Net Current Assets/Liabilities
-66,189 GBP2023-12-31
-64,321 GBP2022-12-31
Total Assets Less Current Liabilities
-63,189 GBP2023-12-31
-61,321 GBP2022-12-31
Equity
Called up share capital
1,619 GBP2023-12-31
1,619 GBP2022-12-31
Retained earnings (accumulated losses)
-64,808 GBP2023-12-31
-62,940 GBP2022-12-31
Equity
-63,189 GBP2023-12-31
-61,321 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,954 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,954 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Current
91,189 GBP2023-12-31
89,321 GBP2022-12-31

Related profiles found in government register
  • PAYPERMOON LIMITED
    Info
    Registered number 04178799
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2001-03-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PAYPERMOON LIMITED
    S
    Registered number 4178799
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1538 LIMITED - 2007-10-24
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -28,373 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-10-30 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.