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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
Active 2
  • 1
    James, Craig
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
    Mr Craig James
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hinchliffe, Susan Elizabeth
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Director → CIF 0
    Ms Susan Elizabeth Hinchliffe
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 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
Ceased 1
  • icon of address4th Floor Chapel House, 18 Hatton Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    971,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEOPAY VIRTUAL SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
741,761 GBP2024-03-31
741,761 GBP2023-03-31
Debtors
160,130 GBP2024-03-31
183,534 GBP2023-03-31
Cash at bank and in hand
57 GBP2024-03-31
25 GBP2023-03-31
Current Assets
160,187 GBP2024-03-31
183,559 GBP2023-03-31
Creditors
Current
866,194 GBP2024-03-31
878,175 GBP2023-03-31
Net Current Assets/Liabilities
-706,007 GBP2024-03-31
-694,616 GBP2023-03-31
Total Assets Less Current Liabilities
35,754 GBP2024-03-31
47,145 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Net Assets/Liabilities
24,087 GBP2024-03-31
25,478 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
23,087 GBP2024-03-31
24,478 GBP2023-03-31
Equity
24,087 GBP2024-03-31
25,478 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
705,760 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
36,000 GBP2023-03-31
Investments in Group Undertakings
705,760 GBP2024-03-31
705,760 GBP2023-03-31
Other Investments Other Than Loans
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2024-03-31
Current, Amounts falling due within one year
99 GBP2023-03-31
Non-current, Amounts falling due after one year
160,031 GBP2024-03-31
183,435 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
856,194 GBP2024-03-31
868,175 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • NEOPAY VIRTUAL SOLUTIONS LIMITED
    Info
    Registered number 07880930
    icon of addressUnit 1 Cambridge House, Camboro Business Park Oakington Road, Girton, Cambridge CB3 0QH
    Private Limited Company incorporated on 2011-12-14 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • NEOPAY VIRTUAL SOLUTIONS LIMITED
    S
    Registered number 07880930
    icon of addressUnit 1 Cambridge House, Oakington Road, Girton, Cambridge, England, CB3 0QH
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -669,308 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.