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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 4
  • 1
    Cashel, Anthony Daniel Shaw
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Hamill, Nicholas
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dolphin, Adam, Mr.
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3280, Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    De-crescenzo, Jade Louise
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2022-09-30
    OF - Director → CIF 0
    De-crescenzo, Jade Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Mr. Gerhard Anton Porsche
    Born in June 1938
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Gruber, Andreas Eduard Christian Josef
    Manager born in December 1974
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2017-10-12
    OF - Director → CIF 0
    Gruber, Andreas
    Ceo born in December 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Dr. Christian Porsche
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr. Hans-peter Porsche
    Born in October 1940
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Bird, Graham John
    Business Manager born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Lerouge, Philippe
    Chief Executive born in January 1968
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Dr. Geraldine Porsche
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Cashel, Anthony Daniel Shaw
    Managing Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Martinez, Amy
    Financial Controller born in October 1986
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Mr. Kai Alexander Porsche
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Ungar, Daniel
    Cfo born in April 1987
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Dominic Clamor Von Trotha
    Chief Executive Officer born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Dr. Wolfgang Porsche
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr. Ferdinand Rudolph Wolfgang Porsche
    Born in April 1993
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Earle, George William Eric David
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    Clay, Margaret Elizabeth
    Cfo born in August 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Imme, Stefan
    Head Of Mergers & Acquisitions born in August 1980
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Mr. Josef Ahorner
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Court, Susan
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 20
    Wilson, Alan Edward
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-08
    OF - Director → CIF 0
  • 21
    Morant, Nicholas David
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-08
    OF - Director → CIF 0
  • 22
    Foale, Stephen John
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-08
    OF - Director → CIF 0
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 23
    Griffin, Desmond Edward
    President born in October 1973
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Mr. Peter Daniell Porsche
    Born in September 1973
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Mr. Mark Philipp Porsche
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Dr. Louise Kiesling
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2022-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Mr. Felix Alexander Porsche
    Born in February 1996
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    Bevan, Robin Henry Richard
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 29
    Kunne, Gerhard
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 30
    Ms. Diana Porsche
    Born in March 1996
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    Combe, Jonathan Paul
    Chief Executive born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Dr. Hans Michel Piech
    Born in January 1942
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    Podmore, Neil
    Executive born in April 1959
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2010-03-08
    OF - Director → CIF 0
  • 34
    Dr. Ferdinand Oliver Porsche
    Born in March 1961
    Individual
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    Mrs. Stephanie Porsche-schroder
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-02 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    icon of address57, Gifhorner Strasse, Braunschweig, Germany
    Corporate
    Person with significant control
    2016-12-23 ~ 2016-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate
    Officer
    2004-03-02 ~ 2004-11-30
    PE - Director → CIF 0
  • 38
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-03-02 ~ 2004-11-12
    PE - Secretary → CIF 0
  • 39
    icon of address57, Gifhorner Strasse, Braunschweig, 38112, Germany
    Corporate
    Person with significant control
    2016-12-23 ~ 2023-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYBYPHONE LIMITED

Previous names
VERRUS (UK) LIMITED - 2012-04-20
STEELRAY NO. 205 LIMITED - 2004-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,302,220 GBP2024-01-01 ~ 2024-12-31
-3,812,351 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,525,655 GBP2024-01-01 ~ 2024-12-31
-7,951,108 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
106,207 GBP2024-01-01 ~ 2024-12-31
19,156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
786,567 GBP2024-01-01 ~ 2024-12-31
407,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
648,452 GBP2024-01-01 ~ 2024-12-31
408,021 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,283,936 GBP2024-12-31
1,300,566 GBP2023-12-31
Property, Plant & Equipment
39,565 GBP2024-12-31
12,530 GBP2023-12-31
Fixed Assets
1,323,501 GBP2024-12-31
1,313,096 GBP2023-12-31
Debtors
1,930,311 GBP2024-12-31
1,747,924 GBP2023-12-31
Cash at bank and in hand
10,635,997 GBP2024-12-31
6,233,701 GBP2023-12-31
Current Assets
12,566,308 GBP2024-12-31
7,981,625 GBP2023-12-31
Net Current Assets/Liabilities
2,720,528 GBP2024-12-31
2,081,382 GBP2023-12-31
Total Assets Less Current Liabilities
4,044,029 GBP2024-12-31
3,394,478 GBP2023-12-31
Net Assets/Liabilities
4,042,930 GBP2024-12-31
3,394,478 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
1,965,185 GBP2024-12-31
1,965,185 GBP2023-12-31
1,965,185 GBP2022-12-31
Other miscellaneous reserve
389,379 GBP2024-12-31
389,379 GBP2023-12-31
Retained earnings (accumulated losses)
1,688,266 GBP2024-12-31
1,039,814 GBP2023-12-31
1,540,883 GBP2022-12-31
Equity
4,042,930 GBP2024-12-31
3,394,478 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
648,452 GBP2024-01-01 ~ 2024-12-31
408,021 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
1,877,944 GBP2024-01-01 ~ 2024-12-31
1,820,655 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,932 GBP2024-01-01 ~ 2024-12-31
91,758 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,207,915 GBP2024-01-01 ~ 2024-12-31
2,211,839 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
192,390 GBP2024-01-01 ~ 2024-12-31
209,462 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,363,637 GBP2024-12-31
1,363,637 GBP2023-12-31
Computer software
300,857 GBP2024-12-31
51,520 GBP2023-12-31
Intangible Assets - Gross Cost
1,664,494 GBP2024-12-31
1,415,157 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
340,909 GBP2024-12-31
113,636 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
380,558 GBP2024-12-31
114,591 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
227,273 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
265,967 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,022,728 GBP2024-12-31
1,250,001 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,321 GBP2024-12-31
13,321 GBP2023-12-31
Other
313,150 GBP2024-12-31
269,532 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
326,471 GBP2024-12-31
282,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,321 GBP2024-12-31
13,321 GBP2023-12-31
Other
273,585 GBP2024-12-31
257,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,906 GBP2024-12-31
270,323 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
16,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
39,565 GBP2024-12-31
12,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,365,306 GBP2024-12-31
1,531,989 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
438,936 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
15,527 GBP2024-12-31
56,757 GBP2023-12-31
Prepayments/Accrued Income
Current
110,542 GBP2024-12-31
159,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,121 GBP2024-12-31
146,970 GBP2023-12-31
Amounts owed to group undertakings
Current
3,734,276 GBP2024-12-31
495,081 GBP2023-12-31
Corporation Tax Payable
Current
138,115 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
477,274 GBP2024-12-31
471,595 GBP2023-12-31
Other Creditors
Current
4,338,052 GBP2024-12-31
3,672,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,017,569 GBP2024-12-31
1,090,019 GBP2023-12-31
Creditors
Current
9,845,780 GBP2024-12-31
5,900,243 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,344 GBP2024-12-31
36,833 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
12,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,344 GBP2024-12-31
49,166 GBP2023-12-31
Related profiles found in government register
  • PAYBYPHONE LIMITED
    Info
    VERRUS (UK) LIMITED - 2012-04-20
    STEELRAY NO. 205 LIMITED - 2012-04-20
    Registered number 05060103
    icon of address2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts AL9 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PAYBYPHONE LIMITED
    S
    Registered number 05060103
    icon of addressBishops Court 17a, The Broadway, Hatfield, England, AL9 5HZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIRADA CONNECT LIMITED - 2019-07-05
    icon of address2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,461 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.