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
    Motel, Paul-henri Marie
    Chief Finance Officer born in April 1972
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    PREPAY TECHNOLOGIES LIMITED - now
    SPLASH PLASTIC LIMITED - 2001-09-07
    3, Sheldon Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Saday, Elise
    Individual
    Officer
    2008-07-16 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Brash, Raymond Cantrille
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Watkins, Marc
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 5
    Dufour, Philippe Jean-marie Raymond
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-09-08 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PREPAY GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • PREPAY GROUP LIMITED
    Info
    Registered number 05929388
    4th Floor, Station Square, 1 Gloucester Street, Swindon SN1 1GW
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2024-10-22 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-02
    CIF 0
  • PREPAY GROUP LTD
    S
    Registered number 5929388
    3, Sheldon Square, Floor 6, London, England, W2 6HY
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Station Square, 1 Gloucester Street, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.