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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 7
  • 1
    Achache, Pierre
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2010-10-19
    OF - Director → CIF 0
    2013-12-01 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Pierre Achache
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ordi, Driss
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Mwanje, Shirley
    Adminstrator born in April 1959
    Individual (153 offsprings)
    Officer
    2008-06-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Riegert, Nicolas Jean Francois
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Nicolas Jean Francois Riegert
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (160 offsprings)
    Officer
    2010-10-19 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2008-06-06 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2008-06-06 ~ 2015-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYXPERT GROUP HOLDING LTD

Period: 2016-07-25 ~ now
Company number: 06613211
Registered names
PAYXPERT GROUP HOLDING LTD - now
WENTLAND LIMITED - 2016-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
7,197,050 GBP2023-12-31
25,000 GBP2022-12-31
Current assets - Investments
51,863 GBP2022-12-31
Cash at bank and in hand
428,798 GBP2023-12-31
10,822 GBP2022-12-31
Current Assets
7,625,848 GBP2023-12-31
87,685 GBP2022-12-31
Net Current Assets/Liabilities
6,464,130 GBP2023-12-31
55,144 GBP2022-12-31
Total Assets Less Current Liabilities
6,464,130 GBP2023-12-31
55,144 GBP2022-12-31
Net Assets/Liabilities
6,464,130 GBP2023-12-31
55,144 GBP2022-12-31
Equity
Called up share capital
27,980 GBP2023-12-31
55,000 GBP2022-12-31
Share premium
1,858,715 GBP2023-12-31
Capital redemption reserve
33,818 GBP2023-12-31
Retained earnings (accumulated losses)
4,543,617 GBP2023-12-31
144 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PAYXPERT GROUP HOLDING LTD
    Info
    WENTLAND LIMITED - 2016-07-25
    Registered number 06613211
    30 Churchill Place, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PAYXPERT GROUP HOLDING LTD
    S
    Registered number 06613211
    1, Fore Street Avenue, London, England, EC2Y 9DT
    Limited Company in Companies House, Uk
    CIF 1
  • PAYXPERT GROUP HOLDING LTD
    S
    Registered number 06613211
    30 Churchill Place, London, E14 5RE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAYXPERT LTD
    09647756 14355385
    30 Churchill Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAYXPERT SERVICES LTD
    14355385 09647756
    150 Minories, London
    Active Corporate (10 parents)
    Person with significant control
    2022-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.