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
    Consultant born in April 1966
    Individual (20 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Schuster, Rene
    Executive Chairman born in December 1961
    Individual (13 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Rene Schuster
    Born in December 1961
    Individual (13 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stalbow, Nicolas Ivor
    Lawyer born in January 1971
    Individual (5 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2021-04-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 2
    Grace, David William
    Accountant born in January 1957
    Individual (23 offsprings)
    Officer
    2022-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 3
    Elste, James R
    State Representative born in August 1963
    Individual
    Officer
    2012-11-28 ~ 2014-09-21
    OF - Director → CIF 0
  • 4
    Dengate Thrush, Peter
    Barrister born in August 1955
    Individual
    Officer
    2013-01-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 5
    Ferguson, Lowell
    Retired born in November 1950
    Individual
    Officer
    2022-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Lau, Donny
    Finance Director born in September 1978
    Individual
    Officer
    2013-11-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Rodin, Rita Angela
    Advisor/Investor born in April 1968
    Individual
    Officer
    2014-12-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Ross, Nicholas Robert William
    Director born in January 1963
    Individual (27 offsprings)
    Officer
    2021-08-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    King, Russell Stuart
    Business Owner born in June 1969
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Russell Stuart King
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
  • 10
    Elliott, Stephen John
    Professor born in March 1972
    Individual
    Officer
    2014-12-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Green, Ian James
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Mates, Michael John, Rt Hon
    Born in June 1934
    Individual
    Officer
    2012-09-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Stalbow, Nicolas Ivor
    Lawyer born in January 1971
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2024-09-17
    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
02022-06-01 ~ 2023-05-31
Intangible Assets
3,404,155 GBP2023-05-31
3,615,935 GBP2022-05-31
Property, Plant & Equipment
1,802 GBP2022-05-31
Fixed Assets - Investments
805 GBP2023-05-31
805 GBP2022-05-31
Fixed Assets
3,404,960 GBP2023-05-31
3,618,542 GBP2022-05-31
Debtors
3,868,347 GBP2023-05-31
2,845,120 GBP2022-05-31
Cash at bank and in hand
918 GBP2023-05-31
1,997,276 GBP2022-05-31
Current Assets
3,869,265 GBP2023-05-31
4,842,396 GBP2022-05-31
Creditors
Current
5,301,052 GBP2023-05-31
1,805,396 GBP2022-05-31
Net Current Assets/Liabilities
-1,431,787 GBP2023-05-31
3,037,000 GBP2022-05-31
Total Assets Less Current Liabilities
1,973,173 GBP2023-05-31
6,655,542 GBP2022-05-31
Creditors
Non-current
210,677 GBP2023-05-31
1,720,284 GBP2022-05-31
Net Assets/Liabilities
1,762,496 GBP2023-05-31
4,935,258 GBP2022-05-31
Equity
Called up share capital
45,056 GBP2023-05-31
45,056 GBP2022-05-31
Share premium
9,153,151 GBP2023-05-31
9,153,151 GBP2022-05-31
Capital redemption reserve
1,415 GBP2023-05-31
1,415 GBP2022-05-31
Retained earnings (accumulated losses)
-7,437,126 GBP2023-05-31
-4,264,364 GBP2022-05-31
Equity
1,762,496 GBP2023-05-31
4,935,258 GBP2022-05-31
Average Number of Employees
342022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
321,379 GBP2023-05-31
282,863 GBP2022-05-31
Computer software
5,932,904 GBP2023-05-31
5,647,836 GBP2022-05-31
Intangible Assets - Gross Cost
6,254,283 GBP2023-05-31
5,930,699 GBP2022-05-31
Intangible assets - Disposals
-16,063 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
76,639 GBP2023-05-31
65,443 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,850,128 GBP2023-05-31
2,314,764 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
11,196 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
535,364 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
244,740 GBP2023-05-31
217,420 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,221 GBP2023-05-31
93,345 GBP2022-05-31
Computers
8,290 GBP2023-05-31
53,643 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
82,511 GBP2023-05-31
146,988 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,124 GBP2022-06-01 ~ 2023-05-31
Computers
-45,353 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-64,477 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,221 GBP2023-05-31
93,345 GBP2022-05-31
Computers
8,290 GBP2023-05-31
51,841 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,511 GBP2023-05-31
145,186 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,801 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,801 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,124 GBP2022-06-01 ~ 2023-05-31
Computers
-45,352 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,476 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
1,802 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
805 GBP2022-05-31
Investments in Group Undertakings
805 GBP2023-05-31
805 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
84,642 GBP2023-05-31
571,884 GBP2022-05-31
Other Debtors
Current
25,840 GBP2023-05-31
29,240 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
2,112,020 GBP2023-05-31
1,176,973 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
46,415 GBP2023-05-31
26,111 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
590,371 GBP2023-05-31
516,890 GBP2022-05-31
Prepayments/Accrued Income
Current
279,672 GBP2023-05-31
91,560 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,234,648 GBP2023-05-31
2,480,256 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
101 GBP2022-05-31
Other Remaining Borrowings
Current
2,095,506 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,123,657 GBP2023-05-31
758,906 GBP2022-05-31
Other Taxation & Social Security Payable
Current
698,049 GBP2023-05-31
139,580 GBP2022-05-31
Other Creditors
Current
676,862 GBP2023-05-31
10,329 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
691,986 GBP2023-05-31
889,558 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2022-05-31
Related profiles found in government register
  • PAYCASSO VERIFY LIMITED
    Info
    Registered number 08057477
    50 Broadway, Suite 1, 7th Floor, London SW1H 0BL
    Private Limited Company incorporated on 2012-05-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • PAYCASSO VERIFY LIMITED
    S
    Registered number 08057477
    50 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
  • Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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