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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 10
  • 1
    Gocs, Arturs
    Born in October 1989
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Pokusajeva, Julija
    Managing Director, Mlro born in February 1984
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Mclean, Miranda Marie
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sjarki, Aleksejs
    Executive Chairman born in January 1981
    Individual (6 offsprings)
    Officer
    2013-06-24 ~ 2024-10-10
    OF - Director → CIF 0
    Mr. Aleksejs Sjarki
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2018-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mr. Alexander Spiridonov
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Wellinghoff, Willem Pieter
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Marcantonio, Paul Anthony, Mr.
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
    Marcantonio, Paul Anthony, Mr.
    Uk Managing Director born in April 1971
    Individual (4 offsprings)
    2020-02-10 ~ 2024-10-07
    OF - Director → CIF 0
    2024-10-08 ~ 2024-11-07
    OF - Director → CIF 0
  • 8
    Goce, Olga
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Avagjans, Mikaels
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 10
    Winegarten, Moshe
    Chief Revenue Officer born in October 1983
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ECOMMPAY LIMITED

Period: 2013-06-24 ~ now
Company number: 08580802
Registered name
ECOMMPAY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
18,987,674 GBP2024-06-30
28,481,511 GBP2023-06-30
9,493,837 GBP2022-07-01
Retained earnings (accumulated losses)
13,408,455 GBP2024-06-30
24,366,738 GBP2023-06-30
Equity
629 GBP2024-06-30
47,852,298 GBP2023-06-30
14,489,788 GBP2022-07-01
Average Number of Employees
2172023-07-01 ~ 2024-06-30
2172022-07-01 ~ 2023-06-30
Profit/Loss
247,611 GBP2023-07-01 ~ 2024-06-30
1,460,974 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
1,169,701 GBP2024-06-30
2,711,630 GBP2023-06-30
Current Assets
6,678,040 GBP2024-06-30
11,714,375 GBP2023-06-30
Total assets
20,266,092 GBP2024-06-30
21,893,043 GBP2023-06-30
Total Borrowings
Non-current
835,792 GBP2024-06-30
2,415,796 GBP2023-06-30
Deferred Tax Liabilities
79,400 GBP2024-06-30
162,531 GBP2023-06-30
Total Borrowings
Current
713,000 GBP2024-06-30
881,137 GBP2023-06-30
Total liabilities
4,068,342 GBP2024-06-30
5,942,275 GBP2023-06-30
Net Assets/Liabilities
16,197,750 GBP2024-06-30
15,950,768 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
247,611 GBP2023-07-01 ~ 2024-06-30
1,460,974 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
247,611 GBP2023-07-01 ~ 2024-06-30
1,460,974 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
247,611 GBP2023-07-01 ~ 2024-06-30
1,460,974 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
975,791 GBP2023-07-01 ~ 2024-06-30
1,045,620 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
27,151,804 GBP2023-07-01 ~ 2024-06-30
37,609,279 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
177,048 GBP2023-07-01 ~ 2024-06-30
139,861 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
9,213,336 GBP2023-07-01 ~ 2024-06-30
7,088,169 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,529,490 GBP2023-07-01 ~ 2024-06-30
1,408,253 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
10,830,821 GBP2023-07-01 ~ 2024-06-30
8,515,820 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,224,549 GBP2023-07-01 ~ 2024-06-30
216,059 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
259,757 GBP2023-07-01 ~ 2024-06-30
166,026 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
50,239 GBP2023-07-01 ~ 2024-06-30
60,872 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
246,564 GBP2024-06-30
99,611 GBP2023-06-30
43,022 GBP2022-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,327 GBP2023-07-01 ~ 2024-06-30
1,743 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
42,070 GBP2024-06-30
1,743 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,760 GBP2023-06-30
14,760 GBP2022-07-01
Furniture and fittings
80,027 GBP2023-06-30
79,147 GBP2022-07-01
Computers
845,851 GBP2024-06-30
1,031,180 GBP2023-06-30
655,380 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
3,367,149 GBP2024-06-30
5,540,083 GBP2023-06-30
4,396,853 GBP2022-07-01
Property, Plant & Equipment - Other Disposals
-2,304,550 GBP2023-07-01 ~ 2024-06-30
-338,668 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-14,760 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-80,027 GBP2023-07-01 ~ 2024-06-30
Computers
-242,934 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,531 GBP2023-06-30
5,579 GBP2022-07-01
Furniture and fittings
48,660 GBP2023-06-30
40,662 GBP2022-07-01
Computers
502,477 GBP2024-06-30
576,398 GBP2023-06-30
474,191 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,619,317 GBP2024-06-30
1,608,021 GBP2023-06-30
887,733 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,952 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
7,998 GBP2022-07-01 ~ 2023-06-30
Computers
141,944 GBP2023-07-01 ~ 2024-06-30
102,207 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
975,791 GBP2023-07-01 ~ 2024-06-30
1,045,620 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-964,495 GBP2023-07-01 ~ 2024-06-30
-325,332 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-8,531 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-48,660 GBP2023-07-01 ~ 2024-06-30
Computers
-215,865 GBP2023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
Current
4,488,006 GBP2023-06-30
Prepayments/Accrued Income
Current
621,053 GBP2024-06-30
573,187 GBP2023-06-30
Trade Creditors/Trade Payables
Current
261,048 GBP2024-06-30
621,460 GBP2023-06-30
Accrued Liabilities
Current
1,175,603 GBP2024-06-30
939,590 GBP2023-06-30
Taxation/Social Security Payable
Current
625,402 GBP2024-06-30
652,028 GBP2023-06-30
Other Remaining Borrowings
Non-current
835,792 GBP2024-06-30
2,415,796 GBP2023-06-30
Current
713,000 GBP2024-06-30
881,137 GBP2023-06-30
Total Borrowings
1,548,792 GBP2024-06-30
3,296,933 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,493,836 shares2024-06-30
9,493,836 shares2023-06-30
Class 2 ordinary share
1 shares2024-06-30
1 shares2023-06-30
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 1
  • 1
    ELECTRONIC COMMERCE AND MONEY ASSOCIATION LIMITED
    09113394
    Office 260, Regico Offices The Old Bank, 153 The Parade High Street, Watford, Herts, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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