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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 15
  • 1
    Ferguson, Lowell
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Eckersley, Gregory Douglas
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2021-04-18 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Ross, Nicholas Robert William
    Director born in January 1963
    Individual (49 offsprings)
    Officer
    2021-08-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Rodin, Rita Angela
    Advisor/Investor born in April 1968
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Mates, Michael John, Rt Hon
    Born in June 1934
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Dengate Thrush, Peter
    Barrister born in August 1955
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 7
    Elste, James R
    State Representative born in August 1963
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-09-21
    OF - Director → CIF 0
  • 8
    Elliott, Stephen John
    Professor born in March 1972
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Grace, David William
    Accountant born in January 1957
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Schuster, Rene
    Born in December 1961
    Individual (42 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Rene Schuster
    Born in December 1961
    Individual (42 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Green, Ian James
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Lau, Donny
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    King, Russell Stuart
    Business Owner born in June 1969
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Russell Stuart King
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    PE - Has significant influence or control → CIF 0
  • 14
    Stalbow, Nicolas Ivor
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Stalbow, Nicolas Ivor
    Lawyer born in January 1971
    Individual (9 offsprings)
    2015-03-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Maslen, David John
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PAYCASSO VERIFY LIMITED

Period: 2012-05-04 ~ now
Company number: 08057477
Registered name
PAYCASSO VERIFY LIMITED - now
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
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-04 (13 years 10 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
    Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XYDUS LIMITED
    13787703
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.