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 6
  • 1
    Gocs, Arturs
    Chief Operating Officer born in October 1989
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Wellinghoff, Willem Pieter
    Board Chairman, Chief Compliance Officer born in May 1980
    Individual (5 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Winegarten, Moshe
    Chief Revenue Officer born in October 1983
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Aleksejs Sjarki
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marcantonio, Paul Anthony, Mr.
    Non-Executive Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Avagjans, Mikaels
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pokusajeva, Julija
    Managing Director, Mlro born in February 1984
    Individual
    Officer
    2013-06-24 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Sjarki, Aleksejs
    Executive Chairman born in January 1981
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    Mr. Alexander Spiridonov
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marcantonio, Paul Anthony, Mr.
    Uk Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2024-10-07
    OF - Director → CIF 0
    2024-10-08 ~ 2024-11-07
    OF - Director → CIF 0
parent relation
Company in focus

ECOMMPAY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
18,987,674 GBP2023-06-30
28,481,511 GBP2022-06-30
9,493,837 GBP2021-07-01
Retained earnings (accumulated losses)
12,913,856 GBP2023-06-30
18,304,128 GBP2022-06-30
Equity
6 GBP2023-06-30
43,469,364 GBP2022-06-30
12,810,112 GBP2021-07-01
Average Number of Employees
2172022-07-01 ~ 2023-06-30
1982021-07-01 ~ 2022-06-30
Profit/Loss
1,460,974 GBP2022-07-01 ~ 2023-06-30
1,679,676 GBP2021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
2,711,630 GBP2023-06-30
6,165,918 GBP2022-06-30
Current Assets
11,714,375 GBP2023-06-30
10,969,980 GBP2022-06-30
Total assets
21,893,043 GBP2023-06-30
20,507,915 GBP2022-06-30
Total Borrowings
Non-current
2,415,796 GBP2023-06-30
2,287,031 GBP2022-06-30
Deferred Tax Liabilities
162,531 GBP2023-06-30
88,387 GBP2022-06-30
Total Borrowings
Current
881,137 GBP2023-06-30
786,994 GBP2022-06-30
Total liabilities
5,942,275 GBP2023-06-30
6,018,127 GBP2022-06-30
Net Assets/Liabilities
15,950,768 GBP2023-06-30
14,489,788 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,460,974 GBP2022-07-01 ~ 2023-06-30
1,679,676 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,460,974 GBP2022-07-01 ~ 2023-06-30
1,679,676 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,460,974 GBP2022-07-01 ~ 2023-06-30
1,679,676 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
1,045,620 GBP2022-07-01 ~ 2023-06-30
1,244,708 GBP2021-07-01 ~ 2022-06-30
Turnover/Revenue
37,609,279 GBP2022-07-01 ~ 2023-06-30
46,943,743 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
139,861 GBP2022-07-01 ~ 2023-06-30
110,135 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
7,088,169 GBP2022-07-01 ~ 2023-06-30
6,385,009 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
1,408,253 GBP2022-07-01 ~ 2023-06-30
1,338,490 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
8,515,820 GBP2022-07-01 ~ 2023-06-30
7,740,293 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
216,059 GBP2022-07-01 ~ 2023-06-30
174,385 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
166,026 GBP2022-07-01 ~ 2023-06-30
101,639 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
60,872 GBP2022-07-01 ~ 2023-06-30
27,121 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
326,036 GBP2022-07-01 ~ 2023-06-30
418,791 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
99,611 GBP2023-06-30
19,794 GBP2021-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,743 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,743 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,760 GBP2023-06-30
14,760 GBP2022-06-30
10,000 GBP2021-07-01
Furniture and fittings
80,027 GBP2023-06-30
79,147 GBP2022-06-30
102,055 GBP2021-07-01
Computers
1,031,180 GBP2023-06-30
655,380 GBP2022-06-30
543,136 GBP2021-07-01
Property, Plant & Equipment - Gross Cost
5,540,083 GBP2023-06-30
4,396,853 GBP2022-06-30
4,002,320 GBP2021-07-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,754 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-338,668 GBP2022-07-01 ~ 2023-06-30
-3,202,684 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,531 GBP2023-06-30
5,579 GBP2022-06-30
3,500 GBP2021-07-01
Furniture and fittings
48,660 GBP2023-06-30
40,662 GBP2022-06-30
28,001 GBP2021-07-01
Computers
576,398 GBP2023-06-30
474,191 GBP2022-06-30
386,004 GBP2021-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,608,021 GBP2023-06-30
887,733 GBP2022-06-30
2,823,173 GBP2021-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,952 GBP2022-07-01 ~ 2023-06-30
2,079 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
7,998 GBP2022-07-01 ~ 2023-06-30
26,879 GBP2021-07-01 ~ 2022-06-30
Computers
102,207 GBP2022-07-01 ~ 2023-06-30
88,187 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,045,620 GBP2022-07-01 ~ 2023-06-30
1,244,708 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,218 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-325,332 GBP2022-07-01 ~ 2023-06-30
-3,180,148 GBP2021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
Current
4,488,006 GBP2023-06-30
855,766 GBP2022-06-30
Prepayments/Accrued Income
Current
573,187 GBP2023-06-30
349,928 GBP2022-06-30
Trade Creditors/Trade Payables
Current
621,460 GBP2023-06-30
448,877 GBP2022-06-30
Accrued Liabilities
Current
939,590 GBP2023-06-30
1,519,320 GBP2022-06-30
Taxation/Social Security Payable
Current
652,028 GBP2023-06-30
568,695 GBP2022-06-30
Other Remaining Borrowings
Non-current
2,415,796 GBP2023-06-30
2,287,031 GBP2022-06-30
Current
881,137 GBP2023-06-30
786,994 GBP2022-06-30
Total Borrowings
3,296,933 GBP2023-06-30
3,074,025 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,493,836 shares2023-06-30
9,493,836 shares2022-06-30
Class 2 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Related profiles found in government register
  • ECOMMPAY LIMITED
    Info
    Registered number 08580802
    5th Floor, Churchill House, 142-146 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 2013-06-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ECOMMPAY LIMITED
    S
    Registered number 08580802
    5th Floor, Green Park House, 15 Stratton Street, London, England, W1J 8LQ
    Private Limited Company By Shares in Uk Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 260, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.