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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 5
  • 1
    Parry, Michel James
    It Director born in August 1959
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Ellington, Neville Philip
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Thomson, William Robert
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (27 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Secretary → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
  • 4
    Cook, Linda
    Marketing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEYMENT SOLUTIONS LIMITED

Period: 2009-05-19 ~ now
Company number: 06910442
Registered name
PEYMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
749 GBP2025-03-31
3,031 GBP2024-03-31
Current Assets
752 GBP2025-03-31
3,031 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,450 GBP2024-03-31
Net Current Assets/Liabilities
-336 GBP2025-03-31
581 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
-1,136 GBP2025-03-31
-219 GBP2024-03-31
Equity
-336 GBP2025-03-31
581 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
1,063 GBP2025-03-31
1,201 GBP2024-03-31
Corporation Tax Payable
Current
25 GBP2025-03-31
25 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,224 GBP2024-03-31
Creditors
Current
1,088 GBP2025-03-31
2,450 GBP2024-03-31

  • PEYMENT SOLUTIONS LIMITED
    Info
    Registered number 06910442
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.