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 11
  • 1
    Patel, Nirav
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Gerhartinger, Hartwig, Dr
    Senior Vice President born in October 1978
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, David John
    Senior Sales Manager born in April 1977
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Sidenius, Peter Kelvin
    Management Consultabt born in February 1959
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Siobhan Helen
    Lawyer born in May 1973
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Field, Jason Paul
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Sloan, Matthew John
    Vice President, Financial Services born in March 1970
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Diakonov, Boris
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Askham, Joseph Donald Lee
    Head Of Legal born in June 1987
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Brocklebank, Diane
    Commercial Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Christopher John
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Yalamanchili, Ramakrishna
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Holman, Virginia Ann
    Marketing & Communications born in December 1952
    Individual
    Officer
    2011-08-12 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Baum, Emily Mary
    Business Development Director born in August 1975
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Gerhartinger, Hartwig Dietmar
    Senior Legal Counsel born in October 1978
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Hellicar-bowman, Desmond Andrew
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 6
    Byrne, Declan Patrick
    Managing Director born in February 1961
    Individual
    Officer
    2015-04-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 7
    Rinearson, Judith
    Lawyer born in May 1953
    Individual
    Officer
    2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    West, Yvonne
    Marketing Manager born in July 1953
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 9
    Mcadam, Kevin Paul
    Vice President born in March 1961
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Greaves, Colin
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Smith, Michael
    Bank Director born in March 1960
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Lafferty, Michael Joseph
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    2006-10-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Reddish, Christopher Alan
    Director born in June 1964
    Individual
    Officer
    2007-07-01 ~ 2011-06-18
    OF - Director → CIF 0
  • 14
    Howes, Kenneth John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Riccardelli, Sebastien Jacques
    Senior Director born in March 1982
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 16
    Brand, Julian Alastair
    Compliance Officer born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 17
    James, Craig
    Compliance Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    2012-02-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 18
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 19
    Trembeth, Jill Amanda Anne
    Product Specialist born in June 1965
    Individual
    Officer
    2013-11-19 ~ 2015-02-19
    OF - Director → CIF 0
    Trembeth, Jill Amanda Anne
    Commercial Director born in June 1965
    Individual
    2016-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Remi, Vladimirs
    Self Employed born in June 1989
    Individual (10 offsprings)
    Officer
    2019-09-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 21
    Farnell, Jonathan Stuart
    Director Of Compliance born in July 1971
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Deal, Darren Lee
    Vice President born in January 1971
    Individual
    Officer
    2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Whitaker, Fiona Elizabeth
    Head Of Gift And Prepaid Products born in September 1964
    Individual
    Officer
    2008-12-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 24
    Cox, Peter John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    2021-05-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 25
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (12 offsprings)
    Officer
    2006-12-03 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 26
    Lawlor, Brian Joseph
    Director Of Sales And Business Development born in October 1977
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 27
    Swinton, Paul John
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 28
    Grahame, Lisa Helen
    Director born in June 1979
    Individual
    Officer
    2020-06-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Phalen, Kevin
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 30
    Atkar, Sunaina
    Senior Vice President born in February 1986
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 31
    Murphy, Laura Catherine
    Lawyer born in March 1983
    Individual
    Officer
    2020-03-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 32
    Vaghjiani, Suresh
    Managing Director born in October 1975
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 33
    Reed, Nigel John
    Compliance Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 34
    Keane, Sarah Louise
    Market Development Director born in March 1968
    Individual
    Officer
    2016-09-21 ~ 2017-12-11
    OF - Director → CIF 0
  • 35
    Wadsworth, James Michael Frank
    Product Manager born in April 1969
    Individual
    Officer
    2008-09-24 ~ 2009-06-14
    OF - Director → CIF 0
  • 36
    Mueller, Michael
    Director born in February 1972
    Individual
    Officer
    2009-07-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 37
    Knutson, Kelley Craig
    Group Executive born in March 1960
    Individual
    Officer
    2007-10-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 38
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAYMENTS INNOVATION FORUM LIMITED

Previous names
PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Gross Profit/Loss
135,188 GBP2023-01-01 ~ 2023-12-31
140,896 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-155,506 GBP2023-01-01 ~ 2023-12-31
-147,588 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-105 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,318 GBP2023-01-01 ~ 2023-12-31
-6,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-20,318 GBP2023-01-01 ~ 2023-12-31
-6,797 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-20,318 GBP2023-01-01 ~ 2023-12-31
-6,797 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
654 GBP2022-12-31
Debtors
Current
53,639 GBP2023-12-31
35,625 GBP2022-12-31
Cash at bank and in hand
5,533 GBP2023-12-31
5,463 GBP2022-12-31
Current Assets
59,172 GBP2023-12-31
41,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-120,922 GBP2023-12-31
-83,174 GBP2022-12-31
Net Current Assets/Liabilities
-61,750 GBP2023-12-31
-42,086 GBP2022-12-31
Net Assets/Liabilities
-61,750 GBP2023-12-31
-41,432 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-61,750 GBP2023-12-31
-41,432 GBP2022-12-31
-34,635 GBP2021-12-31
Equity
-61,750 GBP2023-12-31
-41,432 GBP2022-12-31
-34,635 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,318 GBP2023-01-01 ~ 2023-12-31
-6,797 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
655 GBP2023-01-01 ~ 2023-12-31
327 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,480 GBP2023-12-31
1,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,480 GBP2023-12-31
1,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,480 GBP2023-12-31
826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,480 GBP2023-12-31
826 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
654 GBP2022-12-31
Director Remuneration
66,500 GBP2023-01-01 ~ 2023-12-31
64,312 GBP2022-01-01 ~ 2022-12-31

  • PAYMENTS INNOVATION FORUM LIMITED
    Info
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    Registered number 05955151
    86-90 Paul Street, London EC2A 4NE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-10-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.