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
Hocking, Andrew Mark
Born in April 1976Individual (2 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 2
Mr Wael Sulaiman Almaree
Born in July 1986Individual (4 offsprings)Person with significant control2024-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Bazille, Louise
IndividualOfficer2006-10-06 ~ 2010-11-12OF - Secretary → CIF 0 - 2
Methmann Christensen, Claus, Mr.
Computer Scientist born in April 1981IndividualOfficer2010-11-08 ~ 2011-05-31OF - Director → CIF 0 - 3
Reddish, Alexander James
Cco born in June 1990Individual (1 offspring)Officer2021-01-04 ~ 2023-04-30OF - Director → CIF 0 - 4
Vaghjiani, Suresh
Director born in October 1975Individual (2 offsprings)Officer2018-10-08 ~ 2020-02-24OF - Director → CIF 0Mr Vaghjiani Suresh
Born in October 1975Individual (2 offsprings)Person with significant control2018-10-08 ~ 2018-12-04PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 5
Bazille, Alain Pierre Jacques
Director born in February 1952Individual (9 offsprings)Officer2006-10-06 ~ 2010-11-12OF - Director → CIF 0Bazille, Alain Pierre Jacques
Co Director born in February 1952Individual (9 offsprings)2012-05-14 ~ 2015-04-01OF - Director → CIF 0 - 6
Soltveit, Morten, Mr.
IndividualOfficer2010-11-08 ~ 2012-05-14OF - Secretary → CIF 0 - 7
Iversen, Jorgen
Company Director born in July 1964Individual (6 offsprings)Officer2006-10-06 ~ 2010-11-12OF - Director → CIF 0Iversen, Jorgen Norman
Co Director born in July 1964Individual (6 offsprings)Officer2012-05-14 ~ 2018-10-08OF - Director → CIF 0Iversen, Jorgen Norman
Director born in July 1964Individual (6 offsprings)2018-10-26 ~ 2019-02-10OF - Director → CIF 0Mr Joergen Norman Iversen
Born in July 1964Individual (6 offsprings)Person with significant control2016-10-01 ~ 2016-12-01PE - Ownership of shares – 75% or more → CIF 0 - 8
Almaree, Wael Sulaiman
Director born in July 1986Individual (4 offsprings)Officer2023-05-01 ~ 2024-06-27OF - Director → CIF 0Mr Wael Sulaiman Almaree
Born in July 1986Individual (4 offsprings)Person with significant control2022-10-01 ~ 2024-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 9
Gasnas, Inga
Director born in April 1988IndividualOfficer2021-09-07 ~ 2022-08-15OF - Director → CIF 0 - 10
Sunesen Soltvit, Soeren, Mr.
Computer Scientist born in April 1981IndividualOfficer2010-11-08 ~ 2012-05-14OF - Director → CIF 0 - 11
Sand, Thomas
Company Director born in October 1969Individual (17 offsprings)Officer2006-10-06 ~ 2008-04-22OF - Director → CIF 0 - 12
Kairyte, Ruta
Director born in December 1984IndividualOfficer2020-02-24 ~ 2023-07-05OF - Director → CIF 0 - 13Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab EmiratesCorporatePerson with significant control2024-09-16 ~ 2024-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 144th Floor, Lawford House Albert Place, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2006-10-06 ~ 2006-10-06PE - Director → CIF 0
- 154th Floor Lawford House, Albert Place, LondonDissolved Corporate (1 parent, 233 offsprings)Officer2006-10-06 ~ 2006-10-06PE - Secretary → CIF 0
- 16Joc Business Centre, Arh Makapiou Iii, 124, Kiti, Larnaca, CyprusCorporatePerson with significant control2018-12-04 ~ 2022-10-01PE - Ownership of shares – 75% or more → CIF 0
- 17WN INTERNATIONAL GROUP LTD71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)90 GBP2024-12-31Person with significant control2016-12-01 ~ 2018-10-08PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRIBE PAYMENTS LTD
Previous names
FINANCE WIDE LTD - 2018-10-08
UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
58,005 GBP2024-12-31
78,770 GBP2023-12-31
Fixed Assets - Investments
2,446 GBP2024-12-31
2,446 GBP2023-12-31
Fixed Assets
14,956,542 GBP2024-12-31
14,360,161 GBP2023-12-31
Debtors
3,132,885 GBP2024-12-31
1,783,748 GBP2023-12-31
Cash at bank and in hand
296,973 GBP2024-12-31
418,774 GBP2023-12-31
Current Assets
3,429,858 GBP2024-12-31
2,202,522 GBP2023-12-31
Net Current Assets/Liabilities
2,099,188 GBP2024-12-31
1,090,310 GBP2023-12-31
Total Assets Less Current Liabilities
17,055,730 GBP2024-12-31
15,450,471 GBP2023-12-31
Net Assets/Liabilities
-10,359,114 GBP2024-12-31
-6,523,012 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
318,501 GBP2024-12-31
310,000 GBP2023-12-31
310,000 GBP2022-12-31
Retained earnings (accumulated losses)
-18,296,359 GBP2024-12-31
-13,041,950 GBP2023-12-31
-8,455,444 GBP2022-12-31
Equity
-10,016,541 GBP2024-12-31
-6,284,652 GBP2023-12-31
Profit/Loss
-5,254,409 GBP2024-01-01 ~ 2024-12-31
-4,586,506 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
8,501 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,534,176 GBP2024-12-31
24,811,191 GBP2023-12-31
Development expenditure
78,900 GBP2024-12-31
87,962 GBP2023-12-31
Intangible Assets - Gross Cost
30,613,076 GBP2024-12-31
24,899,153 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,708,044 GBP2024-12-31
10,560,522 GBP2023-12-31
Development expenditure
8,941 GBP2024-12-31
59,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,716,985 GBP2024-12-31
10,620,208 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,147,522 GBP2024-01-01 ~ 2024-12-31
Development expenditure
37,043 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,184,565 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
14,826,132 GBP2024-12-31
14,250,669 GBP2023-12-31
Development expenditure
69,959 GBP2024-12-31
28,276 GBP2023-12-31
Intangible Assets
14,896,091 GBP2024-12-31
14,278,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,848 GBP2024-12-31
17,682 GBP2023-12-31
Furniture and fittings
6,104 GBP2024-12-31
5,392 GBP2023-12-31
Computers
19,289 GBP2024-12-31
19,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
328,274 GBP2024-12-31
327,317 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-7,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,246 GBP2024-12-31
10,922 GBP2023-12-31
Furniture and fittings
3,540 GBP2024-12-31
2,326 GBP2023-12-31
Computers
7,129 GBP2024-12-31
7,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,269 GBP2024-12-31
248,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,214 GBP2024-01-01 ~ 2024-12-31
Computers
4,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-5,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,602 GBP2024-12-31
6,760 GBP2023-12-31
Furniture and fittings
2,564 GBP2024-12-31
3,066 GBP2023-12-31
Computers
12,160 GBP2024-12-31
11,215 GBP2023-12-31
Investments in Subsidiaries
2,446 GBP2024-12-31
2,446 GBP2023-12-31
Trade Debtors/Trade Receivables
1,668,395 GBP2024-12-31
958,645 GBP2023-12-31
Amount of corporation tax that is recoverable
584,850 GBP2024-12-31
702,786 GBP2023-12-31
Other Debtors
Current
25,840 GBP2024-12-31
19,800 GBP2023-12-31
Prepayments/Accrued Income
Current
306,012 GBP2024-12-31
102,517 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,330,670 GBP2024-12-31
1,112,212 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
27,414,844 GBP2024-12-31
21,504,251 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,601,870 GBP2024-01-01 ~ 2024-12-31
-1,230,842 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,958,415 GBP2024-01-01 ~ 2024-12-31
1,194,156 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
TRIBE PAYMENTS LTD
InfoFINANCE WIDE LTD - 2018-10-08UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2018-10-08Registered number 0595918818 King William Street, London EC4N 7BPPRIVATE LIMITED COMPANY incorporated on 2006-10-06 (19 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0TRIBE PAYMENTS LTD
SRegistered number 0595918870, Gracechurch Street, London, England, EC3V 0XLLtd in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
ONE A LTD
- nowONE ACCEPTANCE LTD - 2021-07-19Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-02-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.