logo
explain how to read the page

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 8
  • 1
    Jackson, Sam Michael, Mr.
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baninajar, Ali, Mr.
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Motyer, Nigel
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Churchill, Carl
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Hart, Lee Michael
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2021-11-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Churchill, Nicole Eugenie
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 7
    Kilkelly, Samantha Mary
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-05-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    NETPAY SOLUTIONS GROUP LIMITED
    08270892
    Janus House, Endeavour Drive, Basildon, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NETPAY MERCHANT SERVICES LIMITED

Period: 2012-10-29 ~ now
Company number: 08271502
Registered name
NETPAY MERCHANT SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets
299,700 GBP2024-12-31
517,973 GBP2023-12-31
Property, Plant & Equipment
14,531 GBP2024-12-31
21,079 GBP2023-12-31
Fixed Assets
314,231 GBP2024-12-31
539,052 GBP2023-12-31
Total Inventories
2,157 GBP2024-12-31
5,343 GBP2023-12-31
Debtors
Current
2,294,817 GBP2024-12-31
3,329,897 GBP2023-12-31
Cash at bank and in hand
12,664 GBP2024-12-31
36,622 GBP2023-12-31
Current Assets
2,309,638 GBP2024-12-31
3,371,862 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,814,702 GBP2024-12-31
-3,865,225 GBP2023-12-31
Net Current Assets/Liabilities
-1,505,064 GBP2024-12-31
-493,363 GBP2023-12-31
Total Assets Less Current Liabilities
-1,190,833 GBP2024-12-31
45,689 GBP2023-12-31
Net Assets/Liabilities
-2,165,082 GBP2024-12-31
-1,708,198 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
100,999 GBP2024-12-31
100,999 GBP2023-12-31
Retained earnings (accumulated losses)
-2,266,082 GBP2024-12-31
-1,809,198 GBP2023-12-31
Equity
-2,165,082 GBP2024-12-31
-1,708,198 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,527,766 GBP2024-12-31
1,527,766 GBP2023-12-31
Intangible Assets - Gross Cost
1,532,304 GBP2024-12-31
1,532,304 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,229,993 GBP2024-12-31
1,012,099 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,232,604 GBP2024-12-31
1,014,331 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
218,273 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
297,773 GBP2024-12-31
515,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,520 GBP2024-12-31
36,520 GBP2023-12-31
Computers
143,023 GBP2024-12-31
143,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,373 GBP2024-12-31
216,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,367 GBP2023-12-31
Computers
130,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
195,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,486 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,429 GBP2024-12-31
Computers
134,583 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,842 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,091 GBP2024-12-31
8,153 GBP2023-12-31
Computers
8,440 GBP2024-12-31
12,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
399 GBP2024-12-31
2,555 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,282,914 GBP2024-12-31
3,168,296 GBP2023-12-31
Other Debtors
Current
11,504 GBP2024-12-31
38,601 GBP2023-12-31
Prepayments/Accrued Income
Current
-63 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
120,508 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,145 GBP2024-12-31
12,545 GBP2023-12-31
Amounts owed to group undertakings
Current
3,751,293 GBP2024-12-31
3,739,949 GBP2023-12-31
Taxation/Social Security Payable
Current
1,368 GBP2024-12-31
Other Creditors
Current
859 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
46,037 GBP2024-12-31
112,731 GBP2023-12-31
Creditors
Current
3,814,702 GBP2024-12-31
3,865,225 GBP2023-12-31
Amounts owed to group undertakings
Non-current
974,249 GBP2024-12-31
1,753,887 GBP2023-12-31
Creditors
Non-current
974,249 GBP2024-12-31
1,753,887 GBP2023-12-31
  • NETPAY MERCHANT SERVICES LIMITED
    Info
    Registered number 08271502
    5th Floor Hodge House 114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.