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
3
- 1
Brown, Aran Michael
Director born in April 1986Individual (7 offsprings)Officer
2023-02-06 ~ dissolvedOF - Director → CIF 0 - 2
Harrison, Edward Robert
Director born in July 1985Individual (6 offsprings)Officer 2023-02-06 ~ dissolvedOF - Director → CIF 0 - 3
NAVRO GROUP LIMITED
- nowPAYTRIX GROUP LIMITED - 2024-01-12
3rd Floor, 86-90 Paul Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,651,253 GBP2022-12-31Person with significant control 2023-02-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Cotton, Adam William
Financial Services born in September 1977Individual (3 offsprings)Officer 2006-10-19 ~ 2023-02-06OF - Director → CIF 0Mr Adam Cotton
Born in September 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cotton, Alison Jane
Individual (2 offsprings)Officer 2006-10-19 ~ 2023-02-06OF - Secretary → CIF 0Mrs Alison Jane Cotton
Born in March 1979Individual (2 offsprings)Person with significant control 2018-11-01 ~ 2023-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PAYTRIX PAYMENTS LIMITED
Previous names
GLOBALPAYR LIMITED - 2023-02-10
SAT WORLDWIDE LIMITED - 2022-05-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
19 GBP2023-02-10
547 GBP2022-06-30
Property, Plant & Equipment
1,076 GBP2022-06-30
Fixed Assets
19 GBP2023-02-10
1,623 GBP2022-06-30
Debtors
122,884 GBP2023-02-10
157,165 GBP2022-06-30
Cash at bank and in hand
-11,274 GBP2023-02-10
92,087 GBP2022-06-30
Current Assets
111,610 GBP2023-02-10
249,252 GBP2022-06-30
Net Current Assets/Liabilities
95,922 GBP2023-02-10
184,293 GBP2022-06-30
Total Assets Less Current Liabilities
95,941 GBP2023-02-10
185,916 GBP2022-06-30
Net Assets/Liabilities
51,561 GBP2023-02-10
138,889 GBP2022-06-30
Equity
Called up share capital
22,483 GBP2023-02-10
22,483 GBP2022-06-30
Share premium
116,077 GBP2023-02-10
116,077 GBP2022-06-30
Retained earnings (accumulated losses)
-86,999 GBP2023-02-10
329 GBP2022-06-30
Equity
51,561 GBP2023-02-10
138,889 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-02-10
52021-01-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
50,892 GBP2023-02-10
50,892 GBP2022-06-30
Intangible Assets - Gross Cost
50,892 GBP2023-02-10
50,892 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
50,873 GBP2023-02-10
50,345 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
528 GBP2022-07-01 ~ 2023-02-10
Intangible Assets
Other
19 GBP2023-02-10
547 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,258 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,258 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-1,258 GBP2022-07-01 ~ 2023-02-10
Property, Plant & Equipment - Disposals
-1,258 GBP2022-07-01 ~ 2023-02-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
182 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-182 GBP2022-07-01 ~ 2023-02-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-182 GBP2022-07-01 ~ 2023-02-10
Property, Plant & Equipment
Computers
1,076 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100,623 GBP2023-02-10
27,926 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
20,185 GBP2023-02-10
38,603 GBP2022-06-30
Debtors
Amounts falling due within one year
122,884 GBP2023-02-10
157,165 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,698 GBP2023-02-10
2,866 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,990 GBP2023-02-10
13,490 GBP2022-06-30
Other Creditors
Amounts falling due within one year
10,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
22,481 shares2022-07-01 ~ 2023-02-10
Class 2 ordinary share
2 shares2022-07-01 ~ 2023-02-10
PAYTRIX PAYMENTS LIMITED
InfoGLOBALPAYR LIMITED - 2023-02-10SAT WORLDWIDE LIMITED - 2022-05-18Registered number 059721513rd Floor 86-90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2006-10-19 and dissolved on 2025-02-11 (18 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-10-19CIF 0
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.