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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 15
  • 1
    Line, Stephen
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wall Jr, George Hampton
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-09-07 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Ryan, Helen Elizabeth
    Individual (12 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 4
    Gilbert, Ian Michael
    Solicitor born in July 1957
    Individual (36 offsprings)
    Officer
    2003-04-10 ~ 2003-05-21
    OF - Director → CIF 0
  • 5
    Mitchell, Bonnie Virginia
    Chartered Accountant born in January 1982
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonough, Sean Anthony
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2017-09-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Sykes, Timothy James
    Director born in December 1969
    Individual (66 offsprings)
    Officer
    2011-11-01 ~ 2022-12-01
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2007-08-31 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 9
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual (21 offsprings)
    Officer
    2003-05-21 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Rees, Geoffrey
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Grant, Jennifer Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
  • 14
    PROACTIS LIMITED
    - now 03182974
    PROACTIS GROUP LIMITED - 2018-07-04 03182974
    GET REAL SYSTEMS LIMITED - 2003-05-30
    Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-04-07 ~ 2003-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIS ACCELERATED PAYMENTS LIMITED

Period: 2015-08-20 ~ 2025-04-01
Company number: 04725935
Registered names
PROACTIS ACCELERATED PAYMENTS LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-07-31
1 GBP2014-07-31
Current Assets
1 GBP2015-07-31
1 GBP2014-07-31
Net Current Assets/Liabilities
1 GBP2015-07-31
1 GBP2014-07-31
Total Assets Less Current Liabilities
1 GBP2015-07-31
1 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1 GBP2015-07-31
1 GBP2014-07-31
Called-up share capital
1 GBP2015-07-31
1 GBP2014-07-31
Shareholder's fund
1 GBP2015-07-31
1 GBP2014-07-31

  • PROACTIS ACCELERATED PAYMENTS LIMITED
    Info
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2015-08-20
    ABSOLUTE ASSIST LIMITED - 2015-08-20
    Registered number 04725935
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2025-04-01 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.