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 3
  • 1
    Meyer, Philippus Stefanus, Mr.
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kotze, Herman Gideon, Mr.
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hampp, Christian, Mr.
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Morsch, Michael
    Director born in February 1975
    Individual
    Officer
    2013-01-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Tittel, Stefan
    Director born in April 1974
    Individual
    Officer
    2012-04-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-29 ~ 2018-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERPAYMENT LTD

Previous name
COOLPAY LTD - 2010-10-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
0 GBP2021-06-30
Dividends Paid on Shares
1 GBP2019-07-01 ~ 2020-06-30
Debtors
0 GBP2021-06-30
446,161 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
21,675 GBP2020-06-30
Current Assets
0 GBP2021-06-30
467,836 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-5,846,726 GBP2021-06-30
-3,648,675 GBP2020-06-30
Net Current Assets/Liabilities
-5,846,726 GBP2021-06-30
-3,180,839 GBP2020-06-30
Total Assets Less Current Liabilities
-5,846,726 GBP2021-06-30
-3,180,838 GBP2020-06-30
Net Assets/Liabilities
-6,008,908 GBP2021-06-30
-3,204,818 GBP2020-06-30
Equity
Called up share capital
9,002,600 GBP2021-06-30
9,002,600 GBP2020-06-30
Capital redemption reserve
584,566 GBP2021-06-30
584,566 GBP2020-06-30
Retained earnings (accumulated losses)
-15,596,074 GBP2021-06-30
-12,791,984 GBP2020-06-30
Equity
-6,008,908 GBP2021-06-30
-3,204,818 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Other Debtors
Amounts falling due within one year
0 GBP2021-06-30
446,161 GBP2020-06-30
Trade Creditors/Trade Payables
Current
229,571 GBP2021-06-30
180,410 GBP2020-06-30
Amounts owed to group undertakings
Current
5,533,239 GBP2021-06-30
2,990,470 GBP2020-06-30
Other Creditors
Current
83,916 GBP2021-06-30
477,795 GBP2020-06-30
Creditors
Current
5,846,726 GBP2021-06-30
3,648,675 GBP2020-06-30

  • MASTERPAYMENT LTD
    Info
    COOLPAY LTD - 2010-10-18
    Registered number 07239351
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2010-04-29 and dissolved on 2022-02-15 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.