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
    Jackson, Sam Michael, Mr.
    Senior Finance Director born in March 1989
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baninajar, Ali
    Chartered Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Janus House, Endeavour Drive, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,434,969 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hart, Lee Michael
    General Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2021-11-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Kilkelly, Samantha Mary
    General Manager born in April 1976
    Individual
    Officer
    2023-05-19 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Churchill, Carl
    Company Director born in August 1984
    Individual (9 offsprings)
    Officer
    2012-10-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 4
    Churchill, Nicole Eugenie
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 5
    Motyer, Nigel
    Svp Direct Gsb Business born in February 1966
    Individual
    Officer
    2021-11-15 ~ 2023-03-01
    OF - Director → CIF 0
parent relation
Company in focus

NETPAY FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • NETPAY FINANCE LIMITED
    Info
    Registered number 08271616
    Janus House, Endeavour Drive, Basildon, Essex SS14 3WF
    Private Limited Company incorporated on 2012-10-29 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.