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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Johnston, Jack Alexander
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2012-09-26 ~ 2014-12-01
    OF - Director → CIF 0
    Johnston, Jack
    Born in June 1989
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Jack Johnston
    Born in June 1989
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harwood, Steven Robert Edward
    Born in October 1988
    Individual (1 offspring)
    Officer
    2012-03-08 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Iatrou, Minas
    Born in April 1984
    Individual (10 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Richard
    Born in November 1986
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2013-04-04
    OF - Director → CIF 0
    2016-03-31 ~ 2018-02-08
    OF - Director → CIF 0
    2018-07-03 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Richard Harwood
    Born in November 1986
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-10-01 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Philip Ballard
    Individual (486 offsprings)
    Insolvency
    2022-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johnston, Ben
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Edwards, Conrad Clifford David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Basra, Ajmir
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    TAX REFUND GROUP LIMITED
    - now 12064709
    SAXON CAPITAL PARTNERS LIMITED - 2020-09-01
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-10-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONLINE PROCESSING (UK) LIMITED

Period: 2012-03-08 ~ 2025-11-11
Company number: 07981782
Registered name
ONLINE PROCESSING (UK) LIMITED - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
382020-04-01 ~ 2021-03-31
362019-04-01 ~ 2020-03-31
Intangible Assets
38,165 GBP2021-03-31
32,300 GBP2020-03-31
Property, Plant & Equipment
32,559 GBP2021-03-31
42,627 GBP2020-03-31
Fixed Assets
70,724 GBP2021-03-31
74,927 GBP2020-03-31
Debtors
Current
490,151 GBP2021-03-31
1,568,121 GBP2020-03-31
Cash at bank and in hand
830,130 GBP2021-03-31
285,259 GBP2020-03-31
Current Assets
1,320,281 GBP2021-03-31
1,853,380 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,231,462 GBP2020-03-31
Net Current Assets/Liabilities
743,001 GBP2021-03-31
621,918 GBP2020-03-31
Total Assets Less Current Liabilities
813,725 GBP2021-03-31
696,845 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-210,000 GBP2021-03-31
Net Assets/Liabilities
597,539 GBP2021-03-31
690,526 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
597,538 GBP2021-03-31
690,525 GBP2020-03-31
Equity
597,539 GBP2021-03-31
690,526 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-04-01 ~ 2021-03-31
Office equipment
332020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
42,537 GBP2021-03-31
32,525 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,372 GBP2021-03-31
225 GBP2020-03-31
Intangible Assets
Development expenditure
38,165 GBP2021-03-31
32,300 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,929 GBP2021-03-31
3,929 GBP2020-03-31
Office equipment
73,469 GBP2021-03-31
65,647 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
77,398 GBP2021-03-31
69,576 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,431 GBP2020-03-31
Office equipment
25,518 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,949 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
484 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
17,890 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,915 GBP2021-03-31
Office equipment
42,924 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,839 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
2,014 GBP2021-03-31
2,498 GBP2020-03-31
Office equipment
30,545 GBP2021-03-31
40,129 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
553 GBP2020-03-31
Other Debtors
Current
20,972 GBP2021-03-31
152,822 GBP2020-03-31
Prepayments/Accrued Income
Current
128,036 GBP2021-03-31
74,671 GBP2020-03-31
Bank Borrowings
Current
15,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
35,136 GBP2021-03-31
152,097 GBP2020-03-31
Corporation Tax Payable
Current
68,380 GBP2021-03-31
79,109 GBP2020-03-31
Taxation/Social Security Payable
Current
86,248 GBP2021-03-31
438,504 GBP2020-03-31
Other Creditors
Current
310,089 GBP2021-03-31
125,315 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
53,754 GBP2021-03-31
26,537 GBP2020-03-31
Creditors
Current
577,280 GBP2021-03-31
1,231,462 GBP2020-03-31
Other Remaining Borrowings
Non-current
210,000 GBP2021-03-31
Creditors
Non-current
210,000 GBP2021-03-31
Other Remaining Borrowings
More than five year, Non-current
30,000 GBP2021-03-31
Total Borrowings
225,000 GBP2021-03-31
  • ONLINE PROCESSING (UK) LIMITED
    Info
    Registered number 07981782
    2nd Floor 39 Bore Street, Lichfield, Staffordshire WS13 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 and dissolved on 2025-11-11 (13 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    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.