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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 6
  • 1
    Walduck, Vanessa
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Henry Anthony
    Born in January 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Lee-browne, Rupert Allan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ now
    OF - Director → CIF 0
    Rupert Allan Lee-browne
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Peerless, Jane Emma
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Bracken, Roger Justin
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ 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
Ceased 8
  • 1
    Hickman, James
    Head Of Sales born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Alexander, Roger Keith
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Price, Trevor Sheldon
    Chief Financial Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2025-06-30
    OF - Director → CIF 0
    Price, Trevor Sheldon
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Cooke, Timothy Mirfield, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Peerless, Jane Emma
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Attwal, Hardeep Kaur
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAXTON PAYMENTS LIMITED

Previous name
CAXTON FX LIMITED - 2022-08-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CAXTON PAYMENTS LIMITED
    Info
    CAXTON FX LIMITED - 2022-08-05
    Registered number 04610337
    icon of address2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CAXTON PAYMENTS LIMITED
    S
    Registered number 04610337
    icon of address2, Leman Street, London, England, E1 8FA
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CAXTON FX LIMITED
    S
    Registered number 04610337
    icon of addressPortland House, Bressenden Place, London, England, SW1E 5BH
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SERVO I.T LTD - 2015-10-09
    icon of address2 Leman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CAXTON FX BOND PLC - 2022-09-09
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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