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 1
  • Wood, Sebastian Alexander
    Director born in December 1987
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Mr Sebastian Alexander Wood
    Born in December 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Osborne, Steven John
    Business Consultant born in September 1962
    Individual
    Officer
    2020-08-27 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Wood, Amy
    Born in February 1986
    Individual
    Officer
    2018-02-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Richards, Luke
    Director born in August 1987
    Individual
    Officer
    2016-04-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Wood, Sebastian Alexander
    Director born in December 1987
    Individual (9 offsprings)
    Officer
    2012-11-28 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Munro, Robert John
    Operations Director born in September 1969
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2019-02-03
    OF - Director → CIF 0
parent relation
Company in focus

NEXPAY MERCHANT SERVICES LIMITED

Previous names
VIRTUE GROUP EEA LIMITED - 2020-07-13
NEXPAY MERCHANT SERVICES LIMITED - 2019-11-13
PAYMENT NEXUS LIMITED - 2015-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
349,217 GBP2023-04-01 ~ 2024-03-31
344,482 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-62,522 GBP2023-04-01 ~ 2024-03-31
-61,092 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
286,695 GBP2023-04-01 ~ 2024-03-31
283,390 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-173,765 GBP2023-04-01 ~ 2024-03-31
-174,438 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
112,930 GBP2023-04-01 ~ 2024-03-31
108,952 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
669 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,976 GBP2023-04-01 ~ 2024-03-31
-5,894 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
105,623 GBP2023-04-01 ~ 2024-03-31
103,005 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,272 GBP2023-04-01 ~ 2024-03-31
-26,190 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
62,351 GBP2023-04-01 ~ 2024-03-31
76,815 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
62,351 GBP2023-04-01 ~ 2024-03-31
76,815 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
8,307 GBP2024-03-31
Property, Plant & Equipment
86,943 GBP2024-03-31
140,376 GBP2023-03-31
Fixed Assets
95,250 GBP2024-03-31
140,376 GBP2023-03-31
Debtors
101,040 GBP2024-03-31
83,991 GBP2023-03-31
Current assets - Investments
234 GBP2024-03-31
234 GBP2023-03-31
Cash at bank and in hand
90,725 GBP2024-03-31
68,606 GBP2023-03-31
Current Assets
191,999 GBP2024-03-31
152,831 GBP2023-03-31
Creditors
Current
72,064 GBP2024-03-31
56,373 GBP2023-03-31
Net Current Assets/Liabilities
119,935 GBP2024-03-31
96,458 GBP2023-03-31
Total Assets Less Current Liabilities
215,185 GBP2024-03-31
236,834 GBP2023-03-31
Creditors
Non-current
61,153 GBP2024-03-31
85,153 GBP2023-03-31
Net Assets/Liabilities
154,032 GBP2024-03-31
151,681 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,250 GBP2022-03-31
Retained earnings (accumulated losses)
153,032 GBP2024-03-31
150,681 GBP2023-03-31
132,866 GBP2022-03-31
Equity
154,032 GBP2024-03-31
151,681 GBP2023-03-31
233,866 GBP2022-03-31
Share premium
99,750 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-250 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-250 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
-59,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
-59,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
62,351 GBP2023-04-01 ~ 2024-03-31
76,815 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,230 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
923 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
923 GBP2024-03-31
Intangible Assets
Other than goodwill
8,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,594 GBP2024-03-31
153,323 GBP2023-03-31
Furniture and fittings
3,144 GBP2024-03-31
5,009 GBP2023-03-31
Computers
187,663 GBP2024-03-31
187,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
225,401 GBP2024-03-31
345,995 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-119,704 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-124,086 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,307 GBP2024-03-31
117,894 GBP2023-03-31
Furniture and fittings
1,053 GBP2024-03-31
2,557 GBP2023-03-31
Computers
112,098 GBP2024-03-31
85,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,458 GBP2024-03-31
205,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,763 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
694 GBP2023-04-01 ~ 2024-03-31
Computers
26,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-98,350 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,287 GBP2024-03-31
35,429 GBP2023-03-31
Furniture and fittings
2,091 GBP2024-03-31
2,452 GBP2023-03-31
Computers
75,565 GBP2024-03-31
102,495 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,420 GBP2024-03-31
16,979 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
80,620 GBP2024-03-31
67,012 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
101,040 GBP2024-03-31
83,991 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
14,847 GBP2024-03-31
17,906 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,130 GBP2024-03-31
2,720 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,530 GBP2024-03-31
27,950 GBP2023-03-31
Other Creditors
Current
7,557 GBP2024-03-31
7,797 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
61,153 GBP2024-03-31
85,153 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
14,847 GBP2024-03-31
14,847 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
14,847 GBP2024-03-31
17,906 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
61,153 GBP2024-03-31
85,153 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
  • NEXPAY MERCHANT SERVICES LIMITED
    Info
    VIRTUE GROUP EEA LIMITED - 2020-07-13
    NEXPAY MERCHANT SERVICES LIMITED - 2019-11-13
    PAYMENT NEXUS LIMITED - 2015-07-13
    Registered number 08310633
    Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY
    Private Limited Company incorporated on 2012-11-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.