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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
    Wood, Derek Graham Richard
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Whittle, Charles Anthony
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2011-09-08 ~ 2017-04-20
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Wood, Joanna Christine
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 5
    Thomson, William Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
    Mr William Robert Thomson
    Born in May 1963
    Individual (30 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    Victory House, 400 Pavilion Drive, Northampton, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Sarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QIXPAY LIMITED

Period: 2010-12-14 ~ now
Company number: 07373435
Registered names
QIXPAY LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
67,992 GBP2025-03-31
97,647 GBP2024-03-31
Debtors
1,546,171 GBP2025-03-31
1,462,647 GBP2024-03-31
Cash at bank and in hand
650,038 GBP2025-03-31
256,267 GBP2024-03-31
Current Assets
2,196,209 GBP2025-03-31
1,718,914 GBP2024-03-31
Net Current Assets/Liabilities
1,785,292 GBP2025-03-31
1,511,345 GBP2024-03-31
Total Assets Less Current Liabilities
1,853,284 GBP2025-03-31
1,608,992 GBP2024-03-31
Net Assets/Liabilities
1,835,402 GBP2025-03-31
1,608,992 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,835,302 GBP2025-03-31
1,608,892 GBP2024-03-31
Equity
1,835,402 GBP2025-03-31
1,608,992 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
295,464 GBP2025-03-31
288,919 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
227,472 GBP2025-03-31
191,272 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
67,992 GBP2025-03-31
97,647 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,058 GBP2025-03-31
116,088 GBP2024-03-31
Amounts Owed By Related Parties
1,454,113 GBP2025-03-31
Current
1,346,559 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,546,171 GBP2025-03-31
1,462,647 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,571 GBP2025-03-31
128,347 GBP2024-03-31
Amounts owed to group undertakings
Current
245,108 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
91,241 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,044 GBP2025-03-31
60,593 GBP2024-03-31
Other Creditors
Current
4,953 GBP2025-03-31
18,629 GBP2024-03-31
Creditors
Current
410,917 GBP2025-03-31
207,569 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • QIXPAY LIMITED
    Info
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    Registered number 07373435
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.