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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
Active 12
  • 1
    Dawson, Scott Adrian Metcalfe
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Field, Jason Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Saliba, Daniel
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcadam, Kevin Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Grewal, Tribhuwan
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Vaux, Jonathan Roger
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Brocklebank, Diane
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Christopher
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Beresford, Mark
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Breitzke, Lori Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Gerhartinger, Hartwig, Dr
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Diakonov, Boris
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Holman, Virginia Ann
    Marketing & Communications born in December 1952
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Deal, Darren Lee
    Vice President born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Byrne, Declan Patrick
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Rinearson, Judith
    Lawyer born in May 1953
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Walsh, David John
    Senior Sales Manager born in April 1977
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Grahame, Lisa Helen
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Lafferty, Michael Joseph
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hellicar-bowman, Desmond Andrew
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 9
    Atkar, Sunaina
    Senior Vice President born in February 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Yalamanchili, Ramakrishna
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Patel, Nirav
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Moore, Siobhan Helen
    Lawyer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 13
    Trembeth, Jill Amanda Anne
    Product Specialist born in June 1965
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2015-02-19
    OF - Director → CIF 0
    Trembeth, Jill Amanda Anne
    Commercial Director born in June 1965
    Individual
    icon of calendar 2016-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    Greaves, Colin
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Stern, Michael Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2006-12-03
    OF - Secretary → CIF 0
  • 16
    Askham, Joseph Donald Lee
    Head Of Legal born in June 1987
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Murphy, Laura Catherine
    Lawyer born in March 1983
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2021-04-07
    OF - Director → CIF 0
  • 18
    Mcadam, Kevin Paul
    Vice President born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Wadsworth, James Michael Frank
    Product Manager born in April 1969
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2009-06-14
    OF - Director → CIF 0
  • 20
    Brand, Julian Alastair
    Compliance Officer born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-23
    OF - Director → CIF 0
  • 21
    Smith, Michael
    Bank Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 22
    Swinton, Paul John
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 23
    Riccardelli, Sebastien Jacques
    Senior Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 24
    Remi, Vladimirs
    Self Employed born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 25
    Lawlor, Brian Joseph
    Director Of Sales And Business Development born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 26
    Farnell, Jonathan Stuart
    Director Of Compliance born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Reed, Nigel John
    Compliance Consultant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-03-18
    OF - Director → CIF 0
  • 28
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2016-03-07
    OF - Director → CIF 0
    Courtneidge, Robert Edmund
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-03 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 29
    Sidenius, Peter Kelvin
    Management Consultabt born in February 1959
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2025-07-15
    OF - Director → CIF 0
  • 30
    Reddish, Christopher Alan
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2011-06-18
    OF - Director → CIF 0
  • 31
    Cox, Peter John
    Company Director born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ 2022-08-08
    OF - Director → CIF 0
  • 32
    Whitaker, Fiona Elizabeth
    Head Of Gift And Prepaid Products born in September 1964
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 33
    Ellis, Christopher John
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 34
    Keane, Sarah Louise
    Market Development Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2017-12-11
    OF - Director → CIF 0
  • 35
    West, Yvonne
    Marketing Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 36
    Mueller, Michael
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2012-12-13
    OF - Director → CIF 0
  • 37
    Sloan, Matthew John
    Vice President, Financial Services born in March 1970
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 38
    James, Craig
    Compliance Consultant born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2019-07-08
    OF - Director → CIF 0
  • 39
    Howes, Kenneth John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 40
    Knutson, Kelley Craig
    Group Executive born in March 1960
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 41
    Gerhartinger, Hartwig Dietmar
    Senior Legal Counsel born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2020-03-02
    OF - Director → CIF 0
  • 42
    Baum, Emily Mary
    Business Development Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-08 ~ 2016-05-12
    OF - Director → CIF 0
  • 43
    Vaghjiani, Suresh
    Managing Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 44
    Phalen, Kevin
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 45
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
  • 46
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    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
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
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
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-04 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.