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 1
  • Iversen, Jorgen Norman
    Co Director born in July 1964
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - director → CIF 0
    Iversen, Jorgen Norman
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - secretary → CIF 0
    Mr Jorgen Norman Iversen
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bazille, Louise
    Individual
    Officer
    2006-10-06 ~ 2015-03-01
    OF - secretary → CIF 0
  • 2
    Bazille, Alain Pierre Jacques
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2015-04-01
    OF - director → CIF 0
  • 3
    Sand, Thomas
    Company Director born in October 1969
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2008-04-23
    OF - director → CIF 0
  • 4
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2004-12-03 ~ 2006-10-06
    PE - nominee-director → CIF 0
  • 5
    4th Floor Lawford House, Albert Place, London
    Dissolved corporate (1 parent, 306 offsprings)
    Officer
    2004-12-03 ~ 2006-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UGSPAY LTD

Previous names
SOEASY PAY LTD - 2008-09-08
AUCKETT CONSULTANTS LIMITED - 2006-10-25
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
195,000 GBP2017-03-31
195,000 GBP2015-12-31
Property, Plant & Equipment
55,236 GBP2017-03-31
73,648 GBP2015-12-31
Fixed Assets
250,236 GBP2017-03-31
268,648 GBP2015-12-31
Debtors
55,211 GBP2017-03-31
143,369 GBP2015-12-31
Current assets - Investments
87,100 GBP2017-03-31
439,940 GBP2015-12-31
Cash at bank and in hand
7,073 GBP2017-03-31
8,175 GBP2015-12-31
Current Assets
149,384 GBP2017-03-31
591,484 GBP2015-12-31
Creditors
Current
297,252 GBP2017-03-31
702,154 GBP2015-12-31
Net Current Assets/Liabilities
-147,868 GBP2017-03-31
-110,670 GBP2015-12-31
Total Assets Less Current Liabilities
102,368 GBP2017-03-31
157,978 GBP2015-12-31
Equity
Called up share capital
10,000 GBP2017-03-31
10,000 GBP2015-12-31
Share premium
67,910 GBP2017-03-31
67,910 GBP2015-12-31
Retained earnings (accumulated losses)
24,458 GBP2017-03-31
80,068 GBP2015-12-31
Equity
102,368 GBP2017-03-31
157,978 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Development expenditure
195,000 GBP2015-12-31
Intangible Assets
Development expenditure
195,000 GBP2017-03-31
195,000 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,958 GBP2015-12-31
Computers
201,241 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
227,199 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,633 GBP2017-03-31
21,525 GBP2015-12-31
Computers
149,330 GBP2017-03-31
132,026 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,963 GBP2017-03-31
153,551 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,108 GBP2016-01-01 ~ 2017-03-31
Computers
17,304 GBP2016-01-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,412 GBP2016-01-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
3,325 GBP2017-03-31
4,433 GBP2015-12-31
Computers
51,911 GBP2017-03-31
69,215 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
24,779 GBP2017-03-31
134,696 GBP2015-12-31
Other Debtors
Current
30,432 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
8,673 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
55,211 GBP2017-03-31
143,369 GBP2015-12-31
Trade Creditors/Trade Payables
Current
304,297 GBP2017-03-31
682,287 GBP2015-12-31
Corporation Tax Payable
Current
-6,248 GBP2017-03-31
-6,248 GBP2015-12-31
Other Taxation & Social Security Payable
Current
-2,652 GBP2017-03-31
6,267 GBP2015-12-31
Other Creditors
Current
-145 GBP2017-03-31
13,237 GBP2015-12-31
Accrued Liabilities
Current
2,000 GBP2017-03-31
6,611 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-55,610 GBP2016-01-01 ~ 2017-03-31
Profit/Loss
-55,610 GBP2016-01-01 ~ 2017-03-31

  • UGSPAY LTD
    Info
    SOEASY PAY LTD - 2008-09-08
    AUCKETT CONSULTANTS LIMITED - 2006-10-25
    Registered number 05303707
    410 Parkway House, Sheen Lane, London SW14 8LS
    Private Limited Company incorporated on 2004-12-03 and dissolved on 2017-12-05 (13 years). The company status is Dissolved.
    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.