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
    Turner, Jane Elizabeth
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Brookman, Dominic Justin
    Ceo born in July 1969
    Individual (26 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Justin Brookman
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2023-02-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Glyptis, Agapi Leda, Dr
    Non-Executive Director born in May 1978
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Van Schreven, Keld
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ 2021-01-19
    OF - Director → CIF 0
    Mr Keld Van Schreven
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Woolgar, Catherine Mary
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Swift, Angela Marion, Dr
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2017-10-24 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Vorland, Kent Vidar Helle
    Chief Executive Officer born in March 1990
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Kent Vidar Helle Vorland
    Born in March 1990
    Individual (5 offsprings)
    Person with significant control
    2018-07-10 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 7
    Brennan, Michael James
    Chairman born in August 1971
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Prince, Gary Michael
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Gary Michael Prince
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ 2022-12-01
    PE - Has significant influence or control → CIF 0
  • 9
    Metcalfe, Steven Neil
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2023-02-15
    OF - Director → CIF 0
    Mr Steven Neil Metcalfe
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-02-15
    PE - Right to appoint or remove directors → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Secretary → CIF 0
  • 11
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2007-04-10 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Director → CIF 0
parent relation
Company in focus

MERCHANT TECHNOLOGY LIMITED

Previous names
SIMPLYPAYME LTD - 2023-09-07
SMARTTRADE APP LTD - 2021-06-02
PHONEATRADESMAN LTD - 2013-10-22
BUSINESS.DIARY.COM LTD - 2013-02-12
DIARY.COM IP LIMITED - 2012-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
721 GBP2024-04-29
3,608 GBP2023-04-29
Property, Plant & Equipment
267 GBP2024-04-29
1,765 GBP2023-04-29
Fixed Assets
988 GBP2024-04-29
5,373 GBP2023-04-29
Debtors
532,181 GBP2024-04-29
42,959 GBP2023-04-29
Cash at bank and in hand
20,432 GBP2024-04-29
399,997 GBP2023-04-29
Current Assets
552,613 GBP2024-04-29
442,956 GBP2023-04-29
Net Current Assets/Liabilities
195,613 GBP2024-04-29
291,516 GBP2023-04-29
Total Assets Less Current Liabilities
196,601 GBP2024-04-29
296,889 GBP2023-04-29
Net Assets/Liabilities
-532,784 GBP2024-04-29
296,889 GBP2023-04-29
Intangible Assets - Gross Cost
Other than goodwill
13,050 GBP2024-04-29
13,050 GBP2023-04-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,329 GBP2024-04-29
9,442 GBP2023-04-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,887 GBP2023-04-30 ~ 2024-04-29
Intangible Assets
Other than goodwill
721 GBP2024-04-29
3,608 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
521 GBP2024-04-29
521 GBP2023-04-29
Computers
6,294 GBP2024-04-29
6,294 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
6,815 GBP2024-04-29
6,815 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
521 GBP2024-04-29
521 GBP2023-04-29
Computers
6,027 GBP2024-04-29
4,529 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,548 GBP2024-04-29
5,050 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,498 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,498 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Computers
267 GBP2024-04-29
1,765 GBP2023-04-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
6,068 GBP2024-04-29
39,659 GBP2023-04-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
73,325 GBP2024-04-29
Prepayments/Accrued Income
Amounts falling due within one year
3,300 GBP2023-04-29
Other Debtors
Amounts falling due within one year
191,260 GBP2024-04-29
Debtors
Amounts falling due within one year
532,181 GBP2024-04-29
42,959 GBP2023-04-29
Trade Creditors/Trade Payables
Amounts falling due within one year
198,950 GBP2024-04-29
2,640 GBP2023-04-29
Taxation/Social Security Payable
Amounts falling due within one year
23,792 GBP2024-04-29
12,491 GBP2023-04-29
Other Creditors
Amounts falling due within one year
-607 GBP2024-04-29
1,444 GBP2023-04-29
Accrued Liabilities
Amounts falling due within one year
134,865 GBP2024-04-29
134,865 GBP2023-04-29
Bank Borrowings
Amounts falling due after one year
164,702 GBP2024-04-29
Other Creditors
Amounts falling due after one year
564,683 GBP2024-04-29
Number of shares allotted
Class 1 ordinary share
20,662,417 shares2023-04-30 ~ 2024-04-29
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-04-30 ~ 2024-04-29
Nominal value of allotted share capital
Class 1 ordinary share
2,066.24 GBP2023-04-30 ~ 2024-04-29
766.22 GBP2022-05-01 ~ 2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
52022-05-01 ~ 2023-04-29
Related profiles found in government register
  • MERCHANT TECHNOLOGY LIMITED
    Info
    SIMPLYPAYME LTD - 2023-09-07
    SMARTTRADE APP LTD - 2021-06-02
    PHONEATRADESMAN LTD - 2013-10-22
    BUSINESS.DIARY.COM LTD - 2013-02-12
    DIARY.COM IP LIMITED - 2012-06-27
    Registered number 06205886
    The London Office First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2007-04-10 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • MERCHANT TECHNOLOGY LIMITED
    S
    Registered number 06205886
    The London Office, First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SIMPLYPAYME LTD
    S
    Registered number 06205886
    The London Office, 85 Great Portland Street, First Floor, London, W1W 7LT
    Limited By Shares in Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,507 GBP2024-03-31
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The London Office, 85 Great Portland Street, London
    Active Corporate (2 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.