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
    Irimi, Beata
    Company Director born in December 1984
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Sharon Maria
    Mlro/Head Of Compliance born in January 1963
    Individual (2 offsprings)
    Officer
    2022-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Soliman Hassan, Ahmed Hassan
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
    Ahmed Soliman Hassan
    Born in May 1969
    Individual (1 offspring)
    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
Ceased 9
  • 1
    Okparocha, Aquillar Chioma
    Money Laundering Reporting Officer born in October 1975
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-05-08
    OF - Director → CIF 0
  • 2
    Ndewere, Ashbel Memba
    Individual
    Officer
    2017-07-12 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 3
    Rea, Kevin Joseph
    Director born in July 1967
    Individual
    Officer
    2014-12-22 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Taylor, Terry John
    Head Of Compliance born in January 1964
    Individual
    Officer
    2020-12-01 ~ 2021-04-05
    OF - Director → CIF 0
  • 5
    Mendelis, Donatas
    Financial Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-05-08 ~ 2022-05-08
    OF - Director → CIF 0
    2022-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Wilson, Stephen David
    Executive Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 7
    Gudima, Ludmila
    Director born in March 1957
    Individual
    Officer
    2015-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Sweeney, Michael Joseph
    Head Of Compliance born in April 1963
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2020-11-30
    OF - Director → CIF 0
    2021-04-05 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Rjadciks, Aleksejs
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2014-11-14
    OF - Director → CIF 0
parent relation
Company in focus

DIXIPAY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
5,043,450 GBP2023-01-01 ~ 2023-12-31
6,536,544 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,682,755 GBP2023-01-01 ~ 2023-12-31
-1,796,964 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,360,695 GBP2023-01-01 ~ 2023-12-31
4,739,580 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,611,130 GBP2023-01-01 ~ 2023-12-31
-2,224,145 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,749,565 GBP2023-01-01 ~ 2023-12-31
2,515,435 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
566 GBP2023-01-01 ~ 2023-12-31
728 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-101,926 GBP2023-01-01 ~ 2023-12-31
-2,481 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,643,630 GBP2023-01-01 ~ 2023-12-31
2,500,540 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,214,047 GBP2023-01-01 ~ 2023-12-31
1,998,309 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,214,047 GBP2023-01-01 ~ 2023-12-31
1,998,309 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
932,216 GBP2023-12-31
957,018 GBP2022-12-31
Property, Plant & Equipment
43,354 GBP2023-12-31
58,919 GBP2022-12-31
Fixed Assets
975,570 GBP2023-12-31
1,015,937 GBP2022-12-31
Debtors
397,395 GBP2023-12-31
349,182 GBP2022-12-31
Cash at bank and in hand
64,322,938 GBP2023-12-31
61,339,396 GBP2022-12-31
Current Assets
64,720,333 GBP2023-12-31
61,688,578 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-63,227,770 GBP2023-12-31
-61,258,348 GBP2022-12-31
Net Current Assets/Liabilities
1,492,563 GBP2023-12-31
430,230 GBP2022-12-31
Total Assets Less Current Liabilities
2,468,133 GBP2023-12-31
1,446,167 GBP2022-12-31
Net Assets/Liabilities
2,468,133 GBP2023-12-31
1,446,167 GBP2022-12-31
Equity
Called up share capital
412,671 GBP2023-12-31
412,671 GBP2022-12-31
412,671 GBP2022-01-01
Retained earnings (accumulated losses)
2,483,010 GBP2023-12-31
1,461,044 GBP2022-12-31
1,081,110 GBP2022-01-01
Equity
2,468,133 GBP2023-12-31
1,446,167 GBP2022-12-31
1,066,233 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,214,047 GBP2023-01-01 ~ 2023-12-31
1,998,309 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,214,047 GBP2023-01-01 ~ 2023-12-31
1,998,309 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,081 GBP2023-01-01 ~ 2023-12-31
-1,618,375 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-192,081 GBP2023-01-01 ~ 2023-12-31
-1,618,375 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-192,081 GBP2023-01-01 ~ 2023-12-31
-1,618,375 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-192,081 GBP2023-01-01 ~ 2023-12-31
-1,618,375 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
170,012 GBP2023-01-01 ~ 2023-12-31
194,720 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
14,802 GBP2023-01-01 ~ 2023-12-31
16,287 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
187,413 GBP2023-01-01 ~ 2023-12-31
214,565 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
126,261 GBP2023-01-01 ~ 2023-12-31
132,949 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
386,253 GBP2023-01-01 ~ 2023-12-31
475,103 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
195,851 GBP2023-12-31
195,851 GBP2022-12-31
Development expenditure
1,471,569 GBP2023-12-31
1,329,629 GBP2022-12-31
Intangible Assets - Gross Cost
1,667,420 GBP2023-12-31
1,525,480 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
133,209 GBP2023-12-31
113,624 GBP2022-12-31
Development expenditure
601,995 GBP2023-12-31
454,838 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
735,204 GBP2023-12-31
568,462 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
166,742 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
62,642 GBP2023-12-31
82,227 GBP2022-12-31
Development expenditure
869,574 GBP2023-12-31
874,791 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
155,650 GBP2023-12-31
155,650 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
96,731 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
15,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
112,296 GBP2023-12-31
Property, Plant & Equipment
Office equipment
43,354 GBP2023-12-31
58,919 GBP2022-12-31
Other Debtors
Non-current
212,539 GBP2023-12-31
308,419 GBP2022-12-31
Debtors
Non-current
212,539 GBP2023-12-31
308,419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,038 GBP2022-12-31
Other Debtors
Current
5,467 GBP2023-12-31
2,779 GBP2022-12-31
Prepayments/Accrued Income
Current
148,725 GBP2023-12-31
10,272 GBP2022-12-31
Debtors
Current
397,395 GBP2023-12-31
349,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,997 GBP2023-12-31
131,755 GBP2022-12-31
Corporation Tax Payable
Current
1,031,701 GBP2023-12-31
502,231 GBP2022-12-31
Taxation/Social Security Payable
Current
1,020 GBP2023-12-31
Other Creditors
Current
205,856 GBP2023-12-31
226,325 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,369 GBP2023-12-31
152,306 GBP2022-12-31
Creditors
Current
63,227,770 GBP2023-12-31
61,258,348 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
352,100 shares2023-12-31
352,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DIXIPAY LTD
    Info
    Registered number 07414743
    35 New Broad St., London EC2M 1NH
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.