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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 19
  • 1
    Nicholds, Jeremy Simon
    Chief Executive Officer born in December 1961
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Karibian, George Vahak
    Entrepreneur/Management born in September 1964
    Individual (27 offsprings)
    Officer
    2012-03-01 ~ 2020-03-03
    OF - Director → CIF 0
    Mr George Vahak Karibian
    Born in September 1964
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Has significant influence or controlCIF 0
  • 3
    Farley, Ryan
    Executive born in October 1974
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (165 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Bocca, Alessandro
    Manager born in September 1985
    Individual (1 offspring)
    Officer
    2023-08-08 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Cattarossi, Nicola
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Britt, Benjamin, Mr.
    Investor born in February 1978
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2023-08-08
    OF - Director → CIF 0
    Mr. Benjamin Britt
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Has significant influence or controlCIF 0
  • 8
    Anthony Faillace
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    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
  • 9
    Casu, Barbara, Professor
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Rosso, Francesca
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Prideaux, Jonathan Peter
    Payments Executive born in December 1962
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Jonathan Peter Prideaux
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Ryan David Katz
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2023-08-08
    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
  • 13
    Farrarons, Juan Sebastien
    Director born in July 1986
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2023-08-08
    OF - Director → CIF 0
    Mr Juan Sebastien Farrarons
    Born in July 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-08
    PE - Has significant influence or controlCIF 0
  • 14
    Patel, Anant Ramanbhai
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Casartelli, Marco
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Dennis
    Chief Executive Officer born in September 1980
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2017-04-24
    OF - Director → CIF 0
    Dennis Jones
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Has significant influence or controlCIF 0
  • 17
    Bouvier, Pascal Georges
    General Partner Private Equity born in November 1963
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2015-11-16
    OF - Director → CIF 0
  • 18
    FILEX SERVICES LIMITED
    02566556
    179-185, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2012-03-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 19
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTERNATIVE PAYMENTS LIMITED

Period: 2012-02-22 ~ now
Company number: 07959933
Registered name
ALTERNATIVE PAYMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALTERNATIVE PAYMENTS LIMITED
    Info
    Registered number 07959933
    52 Tabernacle St, London EC2A 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 March 2026 and licensed under the Open Government Licence v3.0.