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
    Beale, John Nicholas
    Accountant born in September 1974
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Beale, John Nicholas
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparnaaij, Hubertus Franciscus
    Ceo, Alphacomm B.V. born in October 1969
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Hubertus Franciscus Sparnaaij
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 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 20
  • 1
    Nunn, David Philip
    Company Director born in September 1956
    Individual
    Officer
    2007-01-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Baxendale, Peter John Michael
    Partnership Manager born in August 1961
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Wall, Michael Elliot
    Individual
    Officer
    2008-10-24 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 4
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Britton, Stephen Melvyn
    Sales Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2011-11-21
    OF - Director → CIF 0
  • 6
    Jakobsen, Allan
    Company Director born in February 1969
    Individual
    Officer
    2010-10-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Dickerson, Michael Clay
    Investor born in December 1966
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Anid, Mario
    Advisor born in May 1958
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2014-04-29
    OF - Director → CIF 0
  • 9
    Atwell, Allen William
    Chief Technical Officer born in September 1954
    Individual
    Officer
    2013-05-20 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Breeze, Gavin
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Langan, Richard Mark
    It Consultant born in August 1964
    Individual
    Officer
    2004-01-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Jennison, Glen Albert
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Hayes, Will
    Individual
    Officer
    2010-10-25 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 14
    Cavill, Simon Rafe
    It Payment Services born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2008-10-24
    OF - Director → CIF 0
    Cavill, Simon Rafe
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 15
    Kowalczyk, Alain
    Individual
    Officer
    2003-10-20 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 16
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2014-05-20
    OF - Director → CIF 0
  • 17
    Allcock, Michael Lewis
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Frankel, Norman Robert
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2003-10-20 ~ 2011-11-21
    OF - Director → CIF 0
  • 19
    Stephenson, Myles Christian
    Strategic Development born in December 1971
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ 2007-01-18
    OF - Director → CIF 0
  • 20
    AIMSHELL ACQUISITIONS PLC - 2014-04-28
    AUTOCLENZ HOLDINGS PLC - 2012-11-30
    AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
    PIMCO 2345 LIMITED - 2005-10-27
    30 Crown Place, Earl Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    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
parent relation
Company in focus

MI-PAY LIMITED

Previous name
MIPAY LIMITED - 2012-06-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment
127,492 GBP2023-12-31
93,992 GBP2022-12-31
Fixed Assets - Investments
1,712 GBP2023-12-31
1,712 GBP2022-12-31
Fixed Assets
129,204 GBP2023-12-31
95,704 GBP2022-12-31
Debtors
Non-current
693,602 GBP2023-12-31
709,471 GBP2022-12-31
Current
1,221,798 GBP2023-12-31
1,938,123 GBP2022-12-31
Cash at bank and in hand
888,915 GBP2023-12-31
3,693,769 GBP2022-12-31
Current Assets
2,804,315 GBP2023-12-31
6,341,363 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,170,372 GBP2023-12-31
-3,899,312 GBP2022-12-31
Net Current Assets/Liabilities
1,633,943 GBP2023-12-31
2,442,051 GBP2022-12-31
Total Assets Less Current Liabilities
1,763,147 GBP2023-12-31
2,537,755 GBP2022-12-31
Net Assets/Liabilities
1,719,584 GBP2023-12-31
2,505,293 GBP2022-12-31
Equity
Called up share capital
729,439 GBP2023-12-31
729,439 GBP2022-12-31
729,439 GBP2022-01-01
Share premium
11,959,151 GBP2022-12-31
11,959,151 GBP2022-01-01
Retained earnings (accumulated losses)
990,145 GBP2023-12-31
-10,183,297 GBP2022-12-31
-11,375,449 GBP2022-01-01
Equity
1,719,584 GBP2023-12-31
2,505,293 GBP2022-12-31
1,313,141 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
714,291 GBP2023-01-01 ~ 2023-12-31
1,192,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
714,291 GBP2023-01-01 ~ 2023-12-31
1,192,152 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,847 GBP2023-12-31
16,832 GBP2022-12-31
Computers
358,855 GBP2023-12-31
923,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
378,702 GBP2023-12-31
940,241 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-712,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-712,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,133 GBP2022-12-31
Computers
838,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
846,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,717 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
111,922 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
117,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-712,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-712,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,850 GBP2023-12-31
Computers
237,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,210 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,997 GBP2023-12-31
8,700 GBP2022-12-31
Computers
121,495 GBP2023-12-31
85,292 GBP2022-12-31
Investments in Subsidiaries
1,712 GBP2023-12-31
1,712 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,456 GBP2023-12-31
153,226 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
480,516 GBP2023-12-31
799,985 GBP2022-12-31
Prepayments/Accrued Income
Current
47,118 GBP2023-12-31
74,006 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
104,170 GBP2023-12-31
143,113 GBP2022-12-31
Trade Creditors/Trade Payables
Current
709,450 GBP2023-12-31
3,379,559 GBP2022-12-31
Amounts owed to group undertakings
Current
11,277 GBP2023-12-31
18,805 GBP2022-12-31
Taxation/Social Security Payable
Current
60,042 GBP2023-12-31
67,235 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,019 GBP2022-12-31
Other Creditors
Current
1,362 GBP2023-12-31
7,705 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
241,238 GBP2023-12-31
171,851 GBP2022-12-31
Creditors
Current
1,170,372 GBP2023-12-31
3,899,312 GBP2022-12-31

  • MI-PAY LIMITED
    Info
    MIPAY LIMITED - 2012-06-12
    Registered number 04937836
    30 Crown Place, Earl Street, London EC2A 4ES
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.