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
    Wrenshall, Peter Dominic
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2005-06-27 ~ now
    OF - director → CIF 0
  • 2
    Ocean Business Centre, Ocean Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,886,450 GBP2023-09-30
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Axon, David
    Individual
    Officer
    2005-06-27 ~ 2006-07-03
    OF - secretary → CIF 0
  • 2
    Mr Peter Dominic Wrenshall
    Born in June 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wrenshall, Iain Michael David
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2012-09-11
    OF - secretary → CIF 0
parent relation
Company in focus

REPAY DIRECT LIMITED

Previous name
AFFINITY INSOLVENCY LIMITED - 2007-05-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • REPAY DIRECT LIMITED
    Info
    AFFINITY INSOLVENCY LIMITED - 2007-05-08
    Registered number 05491794
    Suite 105, 9 St. Georges Court Altrincham Business Park, Dairyhouse Lane, Altrincham WA14 5UA
    Private Limited Company incorporated on 2005-06-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.