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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 9
  • 1
    Wear, David Alan
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2013-06-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Schmidt-tychsen, Jan
    Individual (1 offspring)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Busse, Sascha
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Stroemsdoerfer, Heinz-peter
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Hirz, Achim George Peter
    Chief Financial Officer Cfo born in August 1968
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2008-02-27 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2008-02-27 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Poststrasse 17, St. Gallen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2008-02-27 ~ 2008-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYMENT SOLUTION SERVICES LIMITED

Period: 2008-02-27 ~ 2018-02-20
Company number: 06516562
Registered name
PAYMENT SOLUTION SERVICES LIMITED - Dissolved
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
549 GBP2015-12-31
Cash at bank and in hand
4,198 GBP2015-12-31
5,842 GBP2014-12-31
Current Assets
4,747 GBP2015-12-31
5,842 GBP2014-12-31
Current liabilities
9,560 GBP2015-12-31
6,269 GBP2014-12-31
Net Current Assets/Liabilities
-4,813 GBP2015-12-31
-427 GBP2014-12-31
Total Assets Less Current Liabilities
-4,813 GBP2015-12-31
-427 GBP2014-12-31
Called-up share capital
2,000 GBP2015-12-31
2,000 GBP2014-12-31
Retained earnings
-6,813 GBP2015-12-31
-2,427 GBP2014-12-31
Shareholder's fund
-4,813 GBP2015-12-31
-427 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2,000 GBP2015-12-31
2,000 GBP2014-12-31

  • PAYMENT SOLUTION SERVICES LIMITED
    Info
    Registered number 06516562
    3 London Wall Buildings, London EC2M 5PD
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 and dissolved on 2018-02-20 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.