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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 21
  • 1
    Bennett, Jonathan Mark
    Chief Commercial Officer born in March 1975
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Woodhead, Keith James
    Chartered Accountant born in November 1973
    Individual (10 offsprings)
    Officer
    2017-10-15 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Weigold, Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2015-01-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Johnstone, Timothy William
    Consultant born in July 1975
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2017-10-15
    OF - Director → CIF 0
  • 5
    Mr Richard Harry Willett
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2017-01-22 ~ 2020-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Willey, Keith James
    Company Director born in April 1962
    Individual (23 offsprings)
    Officer
    2009-12-04 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Marisa Montrivisai-chohan
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hedjri, Kamran
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Cotter, Neil Andrew
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-04-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Lock, Gavin Richard
    Chief Operating Officer born in September 1974
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2022-04-04
    OF - Director → CIF 0
  • 11
    Mr Omar Ali Chohan
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Steytler, Ritzema Ryk
    Chief Executive Officer born in December 1969
    Individual (13 offsprings)
    Officer
    2008-04-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Johnson, Robert Montague
    Venture Capitalist born in April 1946
    Individual (24 offsprings)
    Officer
    2009-12-04 ~ 2014-05-23
    OF - Director → CIF 0
  • 14
    Hoskin, Robert Grant
    Chartered Secretary born in April 1971
    Individual (18 offsprings)
    Officer
    2016-03-11 ~ 2017-05-31
    OF - Director → CIF 0
    Hoskin, Robert Grant
    Individual (18 offsprings)
    Officer
    2014-05-23 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Mr Yoshio Tomiie
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2020-07-06 ~ 2022-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Leigh, Julian Grant Beresford
    Chief Financial Officer born in February 1974
    Individual (11 offsprings)
    Officer
    2014-05-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Webster, Simon Philip
    Company Director born in February 1960
    Individual (76 offsprings)
    Officer
    2009-12-04 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    Mr Surajpal Singh S/o Balwant Singh
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-22 ~ 2020-07-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2017-05-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 21
    Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PXP FINANCIAL GROUP LIMITED

Period: 2018-12-07 ~ now
Company number: 06580786
Registered names
PXP FINANCIAL GROUP LIMITED - now
ABACUS PARTNERS LTD - 2012-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PXP FINANCIAL GROUP LIMITED
    Info
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2018-12-07
    ABACUS PARTNERS LTD - 2018-12-07
    Registered number 06580786
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8XL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-30 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • PXP FINANCIAL GROUP LIMITED
    S
    Registered number 06580786
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Herts, England, SG12 8XL
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2
  • KALIXA PAYMENTS GROUP LIMITED
    S
    Registered number 6580786
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire, England, SG12 8XL
    Limited Liability Company in Companies House Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NVAYO LIMITED - now
    BW PAY LIMITED - 2017-08-02
    KALIXA PAY LIMITED
    - 2017-05-30 06035209
    VINCENTO PAYMENT SOLUTIONS LIMITED - 2013-04-04
    5th Floor, Grove House 248a Marylebone Road, London
    In Administration Corporate (26 parents)
    Person with significant control
    2016-12-21 ~ 2016-12-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PXP FINANCIAL LIMITED
    - now 05433326
    KALIXA ACCEPT LIMITED
    - 2018-11-28 05433326
    CQR UK PAYMENT SOLUTIONS LTD. - 2013-04-04
    NORDICONE LIMITED - 2007-12-13
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Active Corporate (25 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PXP SOLUTIONS LIMITED
    - now 02117319
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SERVEBASE LIMITED
    05461450
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-31 ~ 2016-11-18
    CIF 4 - Ownership of shares – 75% or more → OE

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