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
4
- 1
Steiner, Paula
Born in December 1989Individual (1 offspring)Officer
2022-12-19 ~ nowOF - Director → CIF 0 - 2
De Lorenzo, Antonio
Individual (1 offspring)Officer 2025-03-27 ~ nowOF - Secretary → CIF 0 - 3
BiaŁy, Adam
Born in September 1984Individual (3 offsprings)Officer 2022-05-23 ~ nowOF - Director → CIF 0 - 4
14, Point Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,447 GBP2022-06-30Person with significant control 2022-05-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Breuer, Volker
Company Director born in September 1976Individual (2 offsprings)Officer 2013-08-13 ~ 2016-06-24OF - Director → CIF 0 - 2
Harris, Emily Ann
Head Of Compliance born in July 1987Individual (1 offspring)Officer 2022-05-23 ~ 2022-12-19OF - Director → CIF 0 - 3
Tsyupko, Anna
Company Director born in August 1992Individual (2 offsprings)Officer 2016-06-24 ~ 2022-05-23OF - Director → CIF 0 - 4
Wessels, Christopher
Director born in November 1992Individual (2 offsprings)Officer 2016-07-04 ~ 2020-07-22OF - Director → CIF 0 - 5
Allen, Howard Charles
Company Director born in June 1959Individual (3 offsprings)Officer 2015-06-26 ~ 2017-01-31OF - Director → CIF 0 - 6
Sutton, Prakashan
IndividualOfficer 2022-05-23 ~ 2022-10-10OF - Secretary → CIF 0 - 7
Mckenzie, Dave
IndividualOfficer 2022-10-10 ~ 2025-03-27OF - Secretary → CIF 0 - 8130, Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,097,005 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-05-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FIAT REPUBLIC FINANCIAL SERVICES LTD
Previous names
PAYFRIENDZ LIMITED - 2017-04-03
PAYBASE LIMITED - 2022-05-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
3,717 GBP2021-01-01 ~ 2021-12-31
32,183 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-28,189 GBP2021-01-01 ~ 2021-12-31
-199,291 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-24,472 GBP2021-01-01 ~ 2021-12-31
-167,108 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-493,536 GBP2021-01-01 ~ 2021-12-31
-1,772,649 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-165,750 GBP2021-01-01 ~ 2021-12-31
-2,849,394 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-59,128 GBP2021-01-01 ~ 2021-12-31
-44,487 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-224,878 GBP2021-01-01 ~ 2021-12-31
-2,893,881 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-80,510 GBP2021-01-01 ~ 2021-12-31
-2,641,223 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
200,000 GBP2021-12-31
506,693 GBP2020-12-31
Property, Plant & Equipment
7,300 GBP2020-12-31
Fixed Assets
200,000 GBP2021-12-31
513,993 GBP2020-12-31
Debtors
3,410 GBP2021-12-31
108,987 GBP2020-12-31
Cash at bank and in hand
30,372 GBP2021-12-31
31,472 GBP2020-12-31
Current Assets
33,782 GBP2021-12-31
140,459 GBP2020-12-31
Net Current Assets/Liabilities
-1,476,863 GBP2021-12-31
-1,704,404 GBP2020-12-31
Total Assets Less Current Liabilities
-1,276,863 GBP2021-12-31
-1,190,411 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-5,942 GBP2020-12-31
Net Assets/Liabilities
-1,276,863 GBP2021-12-31
-1,196,353 GBP2020-12-31
Equity
Called up share capital
9,704,094 GBP2021-12-31
9,704,094 GBP2020-12-31
8,452,015 GBP2019-12-31
Share premium
427,674 GBP2021-12-31
427,674 GBP2020-12-31
427,674 GBP2019-12-31
Retained earnings (accumulated losses)
-11,408,631 GBP2021-12-31
-11,328,121 GBP2020-12-31
-8,686,898 GBP2019-12-31
Equity
-1,276,863 GBP2021-12-31
-1,196,353 GBP2020-12-31
192,791 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-80,510 GBP2021-01-01 ~ 2021-12-31
-2,641,223 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-80,510 GBP2021-01-01 ~ 2021-12-31
-2,641,223 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-80,510 GBP2021-01-01 ~ 2021-12-31
-2,641,223 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,252,079 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
1,252,079 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
7,300 GBP2021-01-01 ~ 2021-12-31
19,680 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
708,078 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
97,380 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
811,376 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
92020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
122020-01-01 ~ 2020-12-31
Director Remuneration
71,087 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
7,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,630,308 GBP2021-12-31
2,630,308 GBP2020-12-31
Other
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Intangible Assets - Gross Cost
2,930,308 GBP2021-12-31
2,930,308 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,430,308 GBP2021-12-31
2,123,615 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,730,308 GBP2021-12-31
2,423,615 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
438,012 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
438,012 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
200,000 GBP2021-12-31
506,693 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,080 GBP2021-12-31
23,080 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
23,080 GBP2021-12-31
23,080 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,080 GBP2021-12-31
15,780 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,080 GBP2021-12-31
15,780 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,300 GBP2020-12-31
Trade Debtors/Trade Receivables
804 GBP2021-12-31
384 GBP2020-12-31
Other Debtors
2,606 GBP2021-12-31
70,240 GBP2020-12-31
Prepayments
38,363 GBP2020-12-31
Debtors
Current
3,410 GBP2021-12-31
108,987 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
5,380 GBP2021-12-31
Trade Creditors/Trade Payables
49,660 GBP2021-12-31
288,203 GBP2020-12-31
Amounts Owed to Related Parties
724,957 GBP2021-12-31
476,064 GBP2020-12-31
Taxation/Social Security Payable
86,041 GBP2021-12-31
232,655 GBP2020-12-31
Other Creditors
637,607 GBP2021-12-31
624,627 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,942 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,987 GBP2020-12-31
FIAT REPUBLIC FINANCIAL SERVICES LTD
InfoPAYFRIENDZ LIMITED - 2017-04-03PAYBASE LIMITED - 2017-04-03Registered number 0864901860 Cannon Street, London EC4N 6NPPRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.