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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 6
  • 1
    Wood, Amy
    Born in February 1986
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Osborne, Steven John
    Business Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Wood, Sebastian Alexander
    Born in December 1987
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Wood, Sebastian Alexander
    Director born in December 1987
    Individual (13 offsprings)
    2012-11-28 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Sebastian Alexander Wood
    Born in December 1987
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Richards, Luke
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Munro, Robert John
    Operations Director born in September 1969
    Individual (8 offsprings)
    Officer
    2016-08-16 ~ 2019-02-03
    OF - Director → CIF 0
  • 6
    VALTURA PAYMENTS GROUP LTD.
    - now 16319763
    VANTURA PAYMENTS GROUP LTD - 2025-11-11 16319763
    VANGUARD PAYMENTS GROUP LTD - 2025-11-05 16319763
    129 North Hill, Plymouth, Devon, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXPAY MERCHANT SERVICES LIMITED

Period: 2020-07-13 ~ now
Company number: 08310633
Registered names
NEXPAY MERCHANT SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
320,244 GBP2024-04-01 ~ 2025-03-31
349,217 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
43,703 GBP2024-04-01 ~ 2025-03-31
62,522 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
276,541 GBP2024-04-01 ~ 2025-03-31
286,695 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
293,569 GBP2024-04-01 ~ 2025-03-31
173,765 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-16,961 GBP2024-04-01 ~ 2025-03-31
112,930 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,729 GBP2024-04-01 ~ 2025-03-31
669 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
5,860 GBP2024-04-01 ~ 2025-03-31
7,976 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-21,092 GBP2024-04-01 ~ 2025-03-31
105,623 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4 GBP2024-04-01 ~ 2025-03-31
43,272 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-21,096 GBP2024-04-01 ~ 2025-03-31
62,351 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-21,096 GBP2024-04-01 ~ 2025-03-31
62,351 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
7,384 GBP2025-03-31
8,307 GBP2024-03-31
Property, Plant & Equipment
84,166 GBP2025-03-31
86,943 GBP2024-03-31
Fixed Assets
91,550 GBP2025-03-31
95,250 GBP2024-03-31
Debtors
40,573 GBP2025-03-31
101,040 GBP2024-03-31
Current assets - Investments
301 GBP2025-03-31
234 GBP2024-03-31
Cash at bank and in hand
79,333 GBP2025-03-31
90,725 GBP2024-03-31
Current Assets
120,207 GBP2025-03-31
191,999 GBP2024-03-31
Creditors
Current
44,961 GBP2025-03-31
72,064 GBP2024-03-31
Net Current Assets/Liabilities
75,246 GBP2025-03-31
119,935 GBP2024-03-31
Total Assets Less Current Liabilities
166,796 GBP2025-03-31
215,185 GBP2024-03-31
Creditors
Non-current
33,860 GBP2025-03-31
61,153 GBP2024-03-31
Net Assets/Liabilities
132,936 GBP2025-03-31
154,032 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
131,936 GBP2025-03-31
153,032 GBP2024-03-31
150,681 GBP2023-03-31
Equity
132,936 GBP2025-03-31
154,032 GBP2024-03-31
151,681 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-60,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-21,096 GBP2024-04-01 ~ 2025-03-31
62,351 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,230 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,846 GBP2025-03-31
923 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
923 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
7,384 GBP2025-03-31
8,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,516 GBP2025-03-31
34,594 GBP2024-03-31
Furniture and fittings
6,027 GBP2025-03-31
3,144 GBP2024-03-31
Computers
207,655 GBP2025-03-31
187,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
263,198 GBP2025-03-31
225,401 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,556 GBP2025-03-31
25,307 GBP2024-03-31
Furniture and fittings
2,449 GBP2025-03-31
1,053 GBP2024-03-31
Computers
143,027 GBP2025-03-31
112,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,032 GBP2025-03-31
138,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,249 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,396 GBP2024-04-01 ~ 2025-03-31
Computers
30,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,574 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,960 GBP2025-03-31
9,287 GBP2024-03-31
Furniture and fittings
3,578 GBP2025-03-31
2,091 GBP2024-03-31
Computers
64,628 GBP2025-03-31
75,565 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,493 GBP2025-03-31
20,420 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,080 GBP2025-03-31
80,620 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,573 GBP2025-03-31
101,040 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,140 GBP2025-03-31
14,847 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,130 GBP2025-03-31
4,130 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,888 GBP2025-03-31
45,530 GBP2024-03-31
Other Creditors
Current
12,803 GBP2025-03-31
7,557 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
33,860 GBP2025-03-31
61,153 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
18,140 GBP2025-03-31
14,847 GBP2024-03-31
Non-current, Between one and two years
33,860 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
  • NEXPAY MERCHANT SERVICES LIMITED
    Info
    VIRTUE GROUP EEA LIMITED - 2020-07-13
    NEXPAY MERCHANT SERVICES LIMITED - 2020-07-13
    PAYMENT NEXUS LIMITED - 2020-07-13
    Registered number 08310633
    Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY
    PRIVATE LIMITED COMPANY incorporated on 2012-11-28 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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