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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 3
  • 1
    Maslen, David John
    Born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Stalbow, Nicolas Ivor
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Schuster, Rene
    Born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Rene Schuster
    Born in December 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Elliott, Stephen John
    Professor born in March 1972
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Grace, David William
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Stalbow, Nicolas Ivor
    Lawyer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Ross, Nicholas Robert William
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Mates, Michael John, Rt Hon
    Born in June 1934
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Lau, Donny
    Finance Director born in September 1978
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Dengate Thrush, Peter
    Barrister born in August 1955
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 8
    Rodin, Rita Angela
    Advisor/Investor born in April 1968
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 9
    Green, Ian James
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 10
    Elste, James R
    State Representative born in August 1963
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2014-09-21
    OF - Director → CIF 0
  • 11
    King, Russell Stuart
    Business Owner born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Russell Stuart King
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
  • 12
    Ferguson, Lowell
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-18 ~ 2022-11-02
    OF - Director → CIF 0
parent relation
Company in focus

PAYCASSO VERIFY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Intangible Assets
3,229,414 GBP2024-05-31
3,404,155 GBP2023-05-31
Fixed Assets - Investments
805 GBP2024-05-31
805 GBP2023-05-31
Fixed Assets
3,230,219 GBP2024-05-31
3,404,960 GBP2023-05-31
Debtors
2,259,896 GBP2024-05-31
3,868,347 GBP2023-05-31
Cash at bank and in hand
6 GBP2024-05-31
918 GBP2023-05-31
Current Assets
2,259,902 GBP2024-05-31
3,869,265 GBP2023-05-31
Creditors
Current
4,419,234 GBP2024-05-31
5,301,052 GBP2023-05-31
Net Current Assets/Liabilities
-2,159,332 GBP2024-05-31
-1,431,787 GBP2023-05-31
Total Assets Less Current Liabilities
1,070,887 GBP2024-05-31
1,973,173 GBP2023-05-31
Creditors
Non-current
2,472,790 GBP2024-05-31
210,677 GBP2023-05-31
Net Assets/Liabilities
-1,401,903 GBP2024-05-31
1,762,496 GBP2023-05-31
Equity
Called up share capital
45,056 GBP2024-05-31
45,056 GBP2023-05-31
Share premium
9,153,151 GBP2024-05-31
9,153,151 GBP2023-05-31
Capital redemption reserve
1,415 GBP2024-05-31
1,415 GBP2023-05-31
Retained earnings (accumulated losses)
-10,601,525 GBP2024-05-31
-7,437,126 GBP2023-05-31
Equity
-1,401,903 GBP2024-05-31
1,762,496 GBP2023-05-31
Average Number of Employees
222023-06-01 ~ 2024-05-31
342022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
326,029 GBP2024-05-31
321,379 GBP2023-05-31
Computer software
6,337,612 GBP2024-05-31
5,932,904 GBP2023-05-31
Intangible Assets - Gross Cost
6,663,641 GBP2024-05-31
6,254,283 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
87,006 GBP2024-05-31
76,639 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
3,434,227 GBP2024-05-31
2,850,128 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,367 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
584,099 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
239,023 GBP2024-05-31
244,740 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,221 GBP2023-05-31
Computers
8,290 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
82,511 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,221 GBP2023-05-31
Computers
8,290 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,511 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
805 GBP2023-05-31
Investments in Group Undertakings
805 GBP2024-05-31
805 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
58,392 GBP2024-05-31
84,642 GBP2023-05-31
Other Debtors
Current
13,300 GBP2024-05-31
25,840 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
608,022 GBP2024-05-31
2,112,020 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
11,330 GBP2024-05-31
46,415 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
756,165 GBP2024-05-31
590,371 GBP2023-05-31
Prepayments/Accrued Income
Current
15,766 GBP2024-05-31
279,672 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,655,377 GBP2024-05-31
3,234,648 GBP2023-05-31
Other Remaining Borrowings
Current
260,440 GBP2024-05-31
2,095,506 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,321,899 GBP2024-05-31
1,123,657 GBP2023-05-31
Other Taxation & Social Security Payable
Current
140,133 GBP2024-05-31
698,049 GBP2023-05-31
Other Creditors
Current
1,427,008 GBP2024-05-31
676,862 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,219,466 GBP2024-05-31
691,986 GBP2023-05-31
Related profiles found in government register
  • PAYCASSO VERIFY LIMITED
    Info
    Registered number 08057477
    icon of addressHarben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PAYCASSO VERIFY LIMITED
    S
    Registered number 08057477
    icon of address50 Broadway, Suite 1, 7th Floor, London, United Kingdom, SW1H 0BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.