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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Steytler, Ritzema Ryk
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Leigh, Julian Grant Beresford
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Wellinghoff, Willem Pieter
    Chief Compliance And Risk Officer born in May 1980
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Harper, David
    Cfo born in January 1980
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Kainzbauer, Rupert
    Director Of Issuing born in August 1964
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Bennett, Jonathan Mark
    Chief Commercial Officer born in March 1975
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Quirke, Anthony James
    Accountant born in March 1970
    Individual (21 offsprings)
    Officer
    2007-07-09 ~ 2013-08-28
    OF - Director → CIF 0
    Quirke, Anthony James
    Director
    Individual (21 offsprings)
    Officer
    2007-06-13 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 8
    Vicente, Amadeo Miguel Pellicce
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Seymour, Philip John
    Head Of Compliance And Operational Risk born in August 1966
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Brande, Alyssa Michelle
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 11
    Jacklin, Christopher John, Mr.
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Hellicar-bowman, Desmond Andrew
    Head Of Risk born in November 1957
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Patel, Alpesh
    Chief Executive Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2006-12-21 ~ 2011-01-06
    OF - Director → CIF 0
  • 14
    Goodfellow, Peter James
    Chief Financial Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Plant, Robert Martin
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Kirkham, Lori Dawn
    Lawyer born in January 1963
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2021-03-31
    OF - Director → CIF 0
    Kirkham, Lori Dawn
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2019-01-23
    OF - Secretary → CIF 0
    2021-09-14 ~ 2023-08-30
    OF - Secretary → CIF 0
  • 17
    Schelin, Ramona
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 18
    Hoskin, Robert Grant
    Individual (18 offsprings)
    Officer
    2013-08-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 19
    Chandler, Edward William
    Chief Executive Officer born in February 1972
    Individual (10 offsprings)
    Officer
    2014-05-23 ~ 2015-07-03
    OF - Director → CIF 0
  • 20
    Weeks, Neil David
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Ibrahim, Daniel
    Director Of Compliance born in February 1967
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 22
    Hedjri, Kamran
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-07-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-12-21 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 24
    AU CARD LIMITED
    09037718
    1, King William Street, London, England
    In Administration Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-12-21 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
  • 26
    PXP FINANCIAL GROUP LIMITED - now
    KALIXA PAYMENTS GROUP LIMITED
    - 2018-12-07 06580786
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-12-21 ~ 2016-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NVAYO LIMITED

Period: 2017-08-02 ~ now
Company number: 06035209
Registered names
NVAYO LIMITED - now
BW PAY LIMITED - 2017-08-02
KALIXA PAY LIMITED - 2017-05-30
Standard Industrial Classification
64191 - Banks
Brief company account
Average Number of Employees
192022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31
Turnover/Revenue
8,003,429 GBP2022-01-01 ~ 2022-12-31
9,846,910 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,536,433 GBP2022-01-01 ~ 2022-12-31
-1,690,550 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
6,466,996 GBP2022-01-01 ~ 2022-12-31
8,156,360 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,613,693 GBP2022-01-01 ~ 2022-12-31
-6,561,035 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,146,697 GBP2022-01-01 ~ 2022-12-31
1,866,059 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,793 GBP2022-01-01 ~ 2022-12-31
1,837 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-88,948 GBP2022-01-01 ~ 2022-12-31
-61,094 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,209,852 GBP2022-01-01 ~ 2022-12-31
1,806,802 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,209,852 GBP2022-01-01 ~ 2022-12-31
1,826,606 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,209,852 GBP2022-01-01 ~ 2022-12-31
1,826,606 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
2,827,677 GBP2021-12-31
Property, Plant & Equipment
10,706 GBP2022-12-31
14,742 GBP2021-12-31
Fixed Assets - Investments
1,120 GBP2022-12-31
1,120 GBP2021-12-31
Fixed Assets
11,826 GBP2022-12-31
2,843,539 GBP2021-12-31
Debtors
Current
11,669,041 GBP2022-12-31
9,392,200 GBP2021-12-31
Current assets - Investments
8,656,687 GBP2022-12-31
3,596,394 GBP2021-12-31
Cash at bank and in hand
440,317 GBP2022-12-31
61,516 GBP2021-12-31
Current Assets
20,766,045 GBP2022-12-31
13,050,110 GBP2021-12-31
Net Current Assets/Liabilities
6,204,861 GBP2022-12-31
6,603,000 GBP2021-12-31
Total Assets Less Current Liabilities
6,216,687 GBP2022-12-31
9,446,539 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,020,000 GBP2021-12-31
Net Assets/Liabilities
6,216,687 GBP2022-12-31
7,426,539 GBP2021-12-31
Equity
Called up share capital
7,851,580 GBP2022-12-31
7,851,580 GBP2021-12-31
7,851,580 GBP2021-01-01
Other miscellaneous reserve
4,244,666 GBP2022-12-31
4,244,666 GBP2021-12-31
4,244,666 GBP2021-01-01
Retained earnings (accumulated losses)
-5,879,559 GBP2022-12-31
-4,669,707 GBP2021-12-31
-6,496,313 GBP2021-01-01
Equity
6,216,687 GBP2022-12-31
7,426,539 GBP2021-12-31
5,599,933 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,209,852 GBP2022-01-01 ~ 2022-12-31
1,826,606 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,209,852 GBP2022-01-01 ~ 2022-12-31
1,826,606 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,736,921 GBP2022-01-01 ~ 2022-12-31
1,276,761 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
226,053 GBP2022-01-01 ~ 2022-12-31
215,450 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,030,884 GBP2022-01-01 ~ 2022-12-31
1,555,900 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-229,872 GBP2022-01-01 ~ 2022-12-31
343,292 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
7,183,202 GBP2022-12-31
6,311,586 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,183,202 GBP2022-12-31
3,483,909 GBP2021-12-31
Intangible Assets
Development expenditure
2,827,677 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
113,347 GBP2022-12-31
107,941 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
93,199 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
102,641 GBP2022-12-31
Property, Plant & Equipment
Computers
10,706 GBP2022-12-31
14,742 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
13,564 GBP2022-12-31
47,046 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,502,035 GBP2022-12-31
8,365,262 GBP2021-12-31
Other Debtors
Current
1,082,649 GBP2022-12-31
542,730 GBP2021-12-31
Prepayments/Accrued Income
Current
70,793 GBP2022-12-31
22,797 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
414,365 GBP2021-12-31
Other Remaining Borrowings
Current
2,004,810 GBP2022-12-31
5,212 GBP2021-12-31
Trade Creditors/Trade Payables
Current
389,710 GBP2022-12-31
200,930 GBP2021-12-31
Amounts owed to group undertakings
Current
1,085,065 GBP2022-12-31
Taxation/Social Security Payable
Current
122,915 GBP2022-12-31
68,612 GBP2021-12-31
Other Creditors
Current
1,378,559 GBP2022-12-31
10,854 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
83,000 GBP2022-12-31
29,303 GBP2021-12-31
Creditors
Current
14,561,184 GBP2022-12-31
6,447,110 GBP2021-12-31
Other Remaining Borrowings
Non-current
2,020,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,851,580 shares2022-12-31
7,851,580 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • NVAYO LIMITED
    Info
    BW PAY LIMITED - 2017-08-02
    KALIXA PAY LIMITED - 2017-08-02
    VINCENTO PAYMENT SOLUTIONS LIMITED - 2017-08-02
    Registered number 06035209
    5th Floor, Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.