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 5
  • 1
    Macangus, Alexander
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
    Mr Alexander Macangus
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Raubitschek-smith, Richard Antony
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Van Greune, Sarah-jayne
    Chief Operating Officer born in March 1974
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    84, Eccleston Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -433,644 GBP2018-03-31
    Person with significant control
    2017-08-23 ~ now
    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
  • 5
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84, Eccleston Square, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Barnes, Peter Anthony
    Chartered Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Woolgar, Jeffery
    Company Director born in October 1945
    Individual
    Officer
    2013-12-18 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Whelan, Caitriona
    Chief Strategy Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Lewis, William Joseph
    Chief Operating Officer born in May 1971
    Individual
    Officer
    2011-08-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    King, Ian Stuart
    Cto born in March 1968
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2011-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PAYEN LIMITED

Previous name
TRUSTPAY GLOBAL LIMITED - 2019-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,350,621 GBP2022-03-31
3,369,760 GBP2021-03-31
Property, Plant & Equipment
36,356 GBP2022-03-31
128,980 GBP2021-03-31
Fixed Assets - Investments
2,835 GBP2022-03-31
2,916 GBP2021-03-31
Fixed Assets
3,389,812 GBP2022-03-31
3,501,656 GBP2021-03-31
Debtors
Current
1,030,177 GBP2022-03-31
895,967 GBP2021-03-31
Cash at bank and in hand
34,768,302 GBP2022-03-31
28,722,129 GBP2021-03-31
Current Assets
35,798,479 GBP2022-03-31
29,618,096 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-36,896,399 GBP2022-03-31
-29,853,438 GBP2021-03-31
Net Current Assets/Liabilities
-1,097,920 GBP2022-03-31
-235,342 GBP2021-03-31
Total Assets Less Current Liabilities
2,291,892 GBP2022-03-31
3,266,314 GBP2021-03-31
Net Assets/Liabilities
2,167,307 GBP2022-03-31
3,144,073 GBP2021-03-31
Equity
Called up share capital
130 GBP2022-03-31
130 GBP2021-03-31
130 GBP2020-04-01
Share premium
2,058,214 GBP2022-03-31
2,058,214 GBP2021-03-31
2,051,199 GBP2020-04-01
Retained earnings (accumulated losses)
108,963 GBP2022-03-31
1,085,729 GBP2021-03-31
3,984,874 GBP2020-04-01
Profit/Loss
-673,587 GBP2021-04-01 ~ 2022-03-31
-592,145 GBP2020-04-01 ~ 2021-03-31
Dividends Paid on Shares
-303,179 GBP2021-04-01 ~ 2022-03-31
-2,307,000 GBP2020-04-01 ~ 2021-03-31
Equity
2,167,307 GBP2022-03-31
3,144,073 GBP2021-03-31
6,036,203 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-673,587 GBP2021-04-01 ~ 2022-03-31
-592,145 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-303,179 GBP2021-04-01 ~ 2022-03-31
-2,307,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-303,179 GBP2021-04-01 ~ 2022-03-31
-2,307,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
7,015 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-04-01 ~ 2022-03-31
Office equipment
332021-04-01 ~ 2022-03-31
Wages/Salaries
1,234,599 GBP2021-04-01 ~ 2022-03-31
1,276,008 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
151,914 GBP2021-04-01 ~ 2022-03-31
151,532 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,533,387 GBP2021-04-01 ~ 2022-03-31
1,536,662 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
262021-04-01 ~ 2022-03-31
242020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
285,000 GBP2022-03-31
285,000 GBP2021-03-31
Development expenditure
5,483,693 GBP2022-03-31
4,974,255 GBP2021-03-31
Intangible Assets - Gross Cost
5,768,693 GBP2022-03-31
5,259,255 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
154,375 GBP2022-03-31
125,875 GBP2021-03-31
Development expenditure
2,263,697 GBP2022-03-31
1,763,620 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,418,072 GBP2022-03-31
1,889,495 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,500 GBP2021-04-01 ~ 2022-03-31
Development expenditure
500,077 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
528,577 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
130,625 GBP2022-03-31
159,125 GBP2021-03-31
Development expenditure
3,219,996 GBP2022-03-31
3,210,635 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,177 GBP2022-03-31
66,538 GBP2021-03-31
Office equipment
682,208 GBP2022-03-31
675,335 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
744,385 GBP2022-03-31
741,873 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,361 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-4,361 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,182 GBP2022-03-31
40,420 GBP2021-03-31
Office equipment
659,847 GBP2022-03-31
572,473 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,029 GBP2022-03-31
612,893 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,762 GBP2021-04-01 ~ 2022-03-31
Office equipment, Owned/Freehold
87,374 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
95,136 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
13,995 GBP2022-03-31
26,118 GBP2021-03-31
Office equipment
22,361 GBP2022-03-31
102,862 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
45,769 GBP2022-03-31
Other Debtors
Current
528,903 GBP2022-03-31
339,704 GBP2021-03-31
Prepayments/Accrued Income
Current
320,432 GBP2022-03-31
258,430 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
270,951 GBP2021-03-31
Cash and Cash Equivalents
34,768,302 GBP2022-03-31
28,722,129 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,253 GBP2022-03-31
243,592 GBP2021-03-31
Amounts owed to group undertakings
Current
32,935,880 GBP2022-03-31
24,486,903 GBP2021-03-31
Corporation Tax Payable
Current
2,911 GBP2022-03-31
Taxation/Social Security Payable
Current
52,556 GBP2022-03-31
58,542 GBP2021-03-31
Other Creditors
Current
670 GBP2022-03-31
939 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
67,625 GBP2022-03-31
23,767 GBP2021-03-31
Creditors
Current
36,896,399 GBP2022-03-31
29,853,438 GBP2021-03-31
Net Deferred Tax Liability/Asset
-124,585 GBP2022-03-31
-122,241 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,344 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-136,718 GBP2022-03-31
-166,785 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,207 shares2022-03-31
9,207 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.0012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,907 shares2022-03-31
38,907 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.0012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
66,469 shares2022-03-31
66,469 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.0012021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PAYEN LIMITED
    Info
    TRUSTPAY GLOBAL LIMITED - 2019-05-07
    Registered number 07427913
    130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • PAYEN LIMITED
    S
    Registered number 07427913
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRUSTPAY GAMING LIMITED - 2013-09-30
    VARISTIC LTD - 2012-01-18
    Buzzacott Llp, 130 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,184,200 GBP2022-03-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    130 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.