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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 57
  • 1
    Holman, Virginia Ann
    Marketing & Communications born in December 1952
    Individual (1 offspring)
    Officer
    2011-08-12 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Askham, Joseph Donald Lee
    Head Of Legal born in July 1987
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Hellicar-bowman, Desmond Andrew
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Breitzke, Lori Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Whitaker, Fiona Elizabeth
    Head Of Gift And Prepaid Products born in October 1964
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 6
    Brocklebank, Diane
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Field, Jason Paul
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 8
    James, Craig
    Compliance Consultant born in October 1970
    Individual (13 offsprings)
    Officer
    2012-02-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Knutson, Kelley Craig
    Group Executive born in March 1960
    Individual (11 offsprings)
    Officer
    2007-10-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 10
    Trembeth, Jill Amanda Anne
    Product Specialist born in July 1965
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2015-02-19
    OF - Director → CIF 0
    Trembeth, Jill Amanda Anne
    Commercial Director born in July 1965
    Individual (2 offsprings)
    2016-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Gerhartinger, Hartwig, Dr
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
    Gerhartinger, Hartwig Dietmar
    Senior Legal Counsel born in October 1978
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Patel, Nirav
    Director born in October 1984
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 13
    Vaux, Jonathan Roger
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 14
    Phalen, Kevin
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    West, Yvonne
    Marketing Manager born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 16
    Keane, Sarah Louise
    Market Development Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Saliba, Daniel
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Courtneidge, Robert Edmund
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (33 offsprings)
    Officer
    2006-12-03 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 19
    Reed, Nigel John
    Compliance Consultant born in May 1971
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 20
    Vaghjiani, Suresh
    Managing Director born in October 1975
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 21
    Murphy, Laura Catherine
    Lawyer born in March 1983
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 22
    Diakonov, Boris
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Riccardelli, Sebastien Jacques
    Senior Director born in March 1982
    Individual (6 offsprings)
    Officer
    2021-02-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 24
    Remi, Vladimirs
    Self Employed born in July 1989
    Individual (14 offsprings)
    Officer
    2019-09-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 25
    Rinearson, Judith
    Lawyer born in May 1953
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 26
    Dawson, Scott Adrian Metcalfe
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Mueller, Michael
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 28
    Sloan, Matthew John
    Vice President, Financial Services born in March 1970
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 29
    Brand, Julian Alastair
    Compliance Officer born in January 1970
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 30
    Deal, Darren Lee
    Vice President born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 31
    Grewal, Tribhuwan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 32
    Lafferty, Michael Joseph
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    2006-10-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Swinton, Paul John
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 34
    Lawlor, Brian Joseph
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 35
    Grahame, Lisa Helen
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Rogers, Abimbola Anuoluwapo
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 37
    Howes, Kenneth John
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 38
    Wadsworth, James Michael Frank
    Product Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2009-06-14
    OF - Director → CIF 0
  • 39
    Ford, Christopher
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 40
    Moore, Siobhan Helen
    Lawyer born in May 1973
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 41
    Farnell, Jonathan Stuart
    Director Of Compliance born in July 1971
    Individual (21 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Walsh, David John
    Senior Sales Manager born in May 1977
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 43
    Stern, Michael Charles
    Individual (25 offsprings)
    Officer
    2006-10-04 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 44
    Yalamanchili, Ramakrishna
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 45
    Atkar, Sunaina
    Senior Vice President born in March 1986
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 46
    Sidenius, Peter Kelvin
    Management Consultabt born in March 1959
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2025-07-15
    OF - Director → CIF 0
  • 47
    Byrne, Declan Patrick
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 48
    Smith, Michael Charles Brian
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2010-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 49
    Greaves, Colin
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 50
    Cox, Peter John
    Company Director born in May 1945
    Individual (29 offsprings)
    Officer
    2021-05-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 51
    Beresford, Mark
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 52
    Ellis, Christopher John
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 53
    Mcadam, Kevin Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Mcadam, Kevin Paul
    Vice President born in March 1961
    Individual (2 offsprings)
    2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 54
    Reddish, Christopher Alan
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2011-06-18
    OF - Director → CIF 0
  • 55
    Baum, Emily Mary
    Business Development Director born in August 1975
    Individual (3 offsprings)
    Officer
    2015-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 56
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 57
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
    2006-10-04 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYMENTS INNOVATION FORUM LIMITED

Period: 2021-11-05 ~ now
Company number: 05955151
Registered names
PAYMENTS INNOVATION FORUM LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Gross Profit/Loss
175,640 GBP2024-01-01 ~ 2024-12-31
135,188 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-157,025 GBP2024-01-01 ~ 2024-12-31
-155,506 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,705 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
15,910 GBP2024-01-01 ~ 2024-12-31
-20,318 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,910 GBP2024-01-01 ~ 2024-12-31
-20,318 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,910 GBP2024-01-01 ~ 2024-12-31
-20,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
477 GBP2024-12-31
Debtors
Current
50,567 GBP2024-12-31
53,639 GBP2023-12-31
Cash at bank and in hand
41,762 GBP2024-12-31
5,533 GBP2023-12-31
Current Assets
92,329 GBP2024-12-31
59,172 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-120,922 GBP2023-12-31
Net Current Assets/Liabilities
-46,317 GBP2024-12-31
-61,750 GBP2023-12-31
Net Assets/Liabilities
-45,840 GBP2024-12-31
-61,750 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-45,840 GBP2024-12-31
-61,750 GBP2023-12-31
-41,432 GBP2022-12-31
Equity
-45,840 GBP2024-12-31
-61,750 GBP2023-12-31
-41,432 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
15,910 GBP2024-01-01 ~ 2024-12-31
-20,318 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
238 GBP2024-01-01 ~ 2024-12-31
655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,195 GBP2024-12-31
1,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,195 GBP2024-12-31
1,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,718 GBP2024-12-31
1,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,718 GBP2024-12-31
1,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
477 GBP2024-12-31
Director Remuneration
69,548 GBP2024-01-01 ~ 2024-12-31
66,500 GBP2023-01-01 ~ 2023-12-31

  • PAYMENTS INNOVATION FORUM LIMITED
    Info
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2021-11-05
    Registered number 05955151
    86-90 Paul Street, London EC2A 4NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.