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 9
  • 1
    Phillips, Andrew John
    Chief Technology Officer born in January 1981
    Individual (10 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Strafford Taylor, Ian Alexander Irving
    Director born in October 1960
    Individual (18072 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Newland, Matthew Thomas
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Colangeli, Rosanna
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Simcox, James Lingard
    Director born in January 1993
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    England, Simon
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Ian Peter
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Boon, Matthijs
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 9
    FAIRFX GROUP PLC - 2019-06-26
    FAIRFX (UK) PLC - 2014-05-15
    Third Floor Thames House Vinters Place 68, Upper Thames Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Ainscough, James
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Group Finance Director born in December 1960
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Quirke, Anthony James
    Chief Financial Officer born in March 1970
    Individual (14 offsprings)
    Officer
    2017-08-25 ~ 2021-01-21
    OF - Director → CIF 0
    Quirke, Anthony James
    Individual (14 offsprings)
    Officer
    2019-08-06 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 4
    Solomon, Gary
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Rigler, Adam David
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Chan, Leon Wai Sun
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Hyder, Richard Bruce
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Mercer, John Alexander
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-10-20
    OF - Director → CIF 0
    2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
    Mercer, John Alexander
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 9
    Mercer, John Paul
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2008-01-01
    OF - Director → CIF 0
    Mercer, Paul
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Roberts, Alexander Joseph
    Individual
    Officer
    2007-11-13 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 11
    Evans, Paul Reginald
    Individual
    Officer
    2015-03-25 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 12
    Codling, Stuart
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Director → CIF 0
  • 14
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Secretary → CIF 0
  • 15
    Third Floor Thames House Vintners Place 68, Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUALS MONEY UK LIMITED

Previous name
SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EQUALS MONEY UK LIMITED
    Info
    SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
    Registered number 06268340
    3rd Floor Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.