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 1
  • Blackwood, Iain Bruce
    Business Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Iain Bruce Blackwood
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Pettifar, Trevor Stuart
    Financial Manager born in January 1965
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2017-09-01
    OF - Director → CIF 0
    Pettifar, Trevor Stuart
    Individual (1 offspring)
    Officer
    2010-07-03 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Trevor Stuart Pettifar
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Emil Al Shibib
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morrison, Todd
    Individual
    Officer
    2008-07-04 ~ 2010-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
509 GBP2021-12-31
509 GBP2020-12-31
Current Assets
10,111 GBP2021-12-31
10,111 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,009 GBP2021-12-31
-909 GBP2020-12-31
Net Current Assets/Liabilities
9,102 GBP2021-12-31
9,202 GBP2020-12-31
Total Assets Less Current Liabilities
9,611 GBP2021-12-31
9,711 GBP2020-12-31
Net Assets/Liabilities
9,511 GBP2021-12-31
9,611 GBP2020-12-31
Equity
9,511 GBP2021-12-31
9,611 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • UNITED PAYMENT SYSTEMS & TECHNOLOGIES LTD
    Info
    Registered number 06638380
    30-31 St. James Place, Mangotsfield, Bristol BS16 9JB
    Private Limited Company incorporated on 2008-07-04 and dissolved on 2025-02-25 (16 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • UNITED PAYMENT SYSTEMS AND TECHNOLOGIES LIMITED
    S
    Registered number 06638380
    16th Floor Portland House, Bressenden Place, London, England, SW1E 5RS
    Limited Company in Uk Companies House, England
    CIF 1
  • UNITED PAYMENT SYSTEMS AND TECHNOLOGIES LIMITED
    S
    Registered number 06638380
    16th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS
    Limited Company in Companies House, England
    CIF 2
  • UNITED PAYMENT SYSTEMS AND TECHNOLOGIES LIMITED
    S
    Registered number 06638380
    17th Floor, Portland House, Bressenden Place, London, England, SW1E 5RS
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Badingham Drive, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    24 Badingham Drive, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    30-31 St. James Place, Mangotsfield, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • COINSTAR EURASIA LIMITED - 2012-12-27
    NEWINCCO 875 LIMITED - 2008-09-01
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.