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
  • Noel, Frederic Yves Michel
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2010-07-29 ~ now
    OF - Director → CIF 0
    Frederic Yves Michel Noel
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Ponsard, Guillaume Maximilien
    Born in January 1974
    Individual
    Officer
    2010-07-29 ~ 2019-11-06
    OF - Director → CIF 0
    Guillaume Maximilien Ponsard
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spasov, Borislav
    Director Of Compliance And Ml Reporting Officer born in July 1989
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Alistarh, Alina Claudia
    Born in January 1980
    Individual
    Officer
    2010-07-29 ~ 2019-11-06
    OF - Director → CIF 0
    Alina Claudia Alistarh
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bloom, Johan Cedric David
    Director born in December 1976
    Individual
    Officer
    2019-11-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Belova, Olga
    Director born in November 1970
    Individual
    Officer
    2019-11-06 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Briggs, Timothy Robin
    Compliance Director born in March 1955
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2013-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NORDPAY FINANCIAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
474,501 EUR2020-12-31
6,000 EUR2019-12-31
Fixed Assets
474,501 EUR2020-12-31
6,000 EUR2019-12-31
Debtors
107,104 EUR2020-12-31
281,117 EUR2019-12-31
Cash at bank and in hand
488,084 EUR2020-12-31
7,029,436 EUR2019-12-31
Current Assets
595,188 EUR2020-12-31
7,310,553 EUR2019-12-31
Net Current Assets/Liabilities
362,878 EUR2020-12-31
519,345 EUR2019-12-31
Total Assets Less Current Liabilities
837,379 EUR2020-12-31
525,345 EUR2019-12-31
Net Assets/Liabilities
437,379 EUR2020-12-31
525,345 EUR2019-12-31
Equity
Called up share capital
214,000 EUR2020-12-31
321,000 EUR2019-12-31
Capital redemption reserve
251,990 EUR2020-12-31
144,990 EUR2019-12-31
Retained earnings (accumulated losses)
-28,611 EUR2020-12-31
59,355 EUR2019-12-31
Equity
437,379 EUR2020-12-31
525,345 EUR2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
140,000 EUR2019-12-31
Computer software
190,000 EUR2019-12-31
Intangible Assets - Gross Cost
330,000 EUR2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
140,000 EUR2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
330,000 EUR2019-12-31
Investments in Group Undertakings
Cost valuation
514,501 EUR2020-12-31
6,000 EUR2019-12-31
Additions to investments
514,500 EUR2020-12-31
Investments in Group Undertakings
474,501 EUR2020-12-31
6,000 EUR2019-12-31
Trade Debtors/Trade Receivables
Current
96,047 EUR2020-12-31
165,458 EUR2019-12-31
Amounts Owed by Group Undertakings
Current
107,639 EUR2019-12-31
Other Debtors
Current
4,338 EUR2020-12-31
4,584 EUR2019-12-31
Prepayments
Current
6,719 EUR2020-12-31
3,436 EUR2019-12-31
Debtors
Current, Amounts falling due within one year
107,104 EUR2020-12-31
281,117 EUR2019-12-31
Other Remaining Borrowings
Current
100,000 EUR2020-12-31
Trade Creditors/Trade Payables
Current
14,405 EUR2020-12-31
130,222 EUR2019-12-31
Amounts owed to group undertakings
Current
8,785 EUR2020-12-31
Corporation Tax Payable
Current
16,507 EUR2020-12-31
15,234 EUR2019-12-31
Other Creditors
Current
11,589 EUR2020-12-31
Accrued Liabilities
Current
11,512 EUR2020-12-31
32,620 EUR2019-12-31
Other Remaining Borrowings
More than five year, Non-current
300,000 EUR2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,453 EUR2020-12-31
29,290 EUR2019-12-31
  • NORDPAY FINANCIAL LIMITED
    Info
    Registered number 07329550
    1st Floor, 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2010-07-29 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.