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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 3
  • 1
    Gascoigne, Ian Matthew Charles
    Asset Manager born in September 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Julian Grant Beresford
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address44, Esplanade St Helier, Jersey, Je4 9wg, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walsh, Paul James
    Director And Secretary born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2009-01-02
    OF - Director → CIF 0
    Walsh, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Szlachta, Przemek
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 3
    Graham, Neil Anthony
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2014-02-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Bramley, Clive Graeme
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Lavelle, Shaun
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Ogden, Jonathan Nicholas
    Ceo born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-02-04
    OF - Director → CIF 0
    Ogden, Jonathan Nicholas
    Ceo
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 7
    Belsham, Martin David John
    Chief Executive Officer born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    England, Michael James Peter
    Fund Manager born in February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUAL PAYMENTS LIMITED

Previous name
E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5,875 GBP2020-12-31
5,875 GBP2019-12-31
Creditors
Amounts falling due within one year
-6,055 GBP2020-12-31
-6,055 GBP2019-12-31
Net Current Assets/Liabilities
-180 GBP2020-12-31
-180 GBP2019-12-31
Total Assets Less Current Liabilities
-180 GBP2020-12-31
-180 GBP2019-12-31
Net Assets/Liabilities
-180 GBP2020-12-31
-180 GBP2019-12-31
Equity
-180 GBP2020-12-31
-180 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PERPETUAL PAYMENTS LIMITED
    Info
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Registered number 06215047
    icon of addressCpc1 Capital Park, Fulbourn, Cambridge CB21 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 and dissolved on 2022-03-08 (14 years 10 months). The company status is Dissolved.
    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.