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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
    Szlachta, Przemek
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Belsham, Martin David John
    Chief Executive Officer born in April 1960
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Jonathan Nicholas
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2004-02-12 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Ogden, Joanne Elaine
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2014-02-04
    OF - Director → CIF 0
    Ogden, Joanne Elaine
    Individual (3 offsprings)
    Officer
    2007-03-04 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 5
    Savage, Ian David
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2017-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Bramley, Clive Graeme
    Individual (4 offsprings)
    Officer
    2009-10-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Field, Andrew Robert
    Finance Director born in April 1956
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2005-07-20
    OF - Director → CIF 0
    Field, Andrew Robert
    Finance Director
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 8
    Wright, Joanne Elaine
    Director
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Graham, Neil Anthony
    Chief Executive Officer born in August 1963
    Individual (7 offsprings)
    Officer
    2014-02-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Grant, Peter William, Mr.
    Chief Executive
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 11
    Hjalmtysson, Gisli, Dr
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    44, Esplanade St Helier Jersey, Jersey, Je4 9wg, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 15
    CASHFLOWS EUROPE LIMITED
    - now 05428358 05469053
    VOICE COMMERCE LIMITED - 2015-11-06
    Cpc1, Capital Park, Fulbourn, Cambridge, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VOICE PAY LIMITED

Period: 2008-01-28 ~ 2020-02-11
Company number: 05042556
Registered names
VOICE PAY LIMITED - Dissolved
ON INSTANT LIMITED - 2008-01-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-12-31
999,630 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
999,630 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2018-12-31
999,630 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
999,630 GBP2017-12-31
Equity
1 GBP2018-12-31
999,630 GBP2017-12-31

  • VOICE PAY LIMITED
    Info
    ON INSTANT LIMITED - 2008-01-28
    Registered number 05042556
    Cpc1 Capital Park, Fulbourn, Cambridge CB21 5XE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 and dissolved on 2020-02-11 (15 years 11 months). The company status is Dissolved.
    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.