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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.

Parent entities and officers 6
  • 1
    Wickins, Brian Howard
    Born in July 1942
    Individual (16 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
    Wickins, Brian Howard
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Ito, George
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    2013-10-25 ~ 2015-08-18
    OF - Director → CIF 0
    George Ito
    Born in May 1977
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carter, Mark Philip
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 4
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    10051768
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (5 parents, 770 offsprings)
    Officer
    2019-03-20 ~ 2021-06-16
    OF - Secretary → CIF 0
    2022-06-09 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 5
    BUSY SECRETARY SERVICE LIMITED
    14418855
    08748471 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (3 parents, 2322 offsprings)
    Officer
    2023-04-03 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 6
    EISYO HK CO LIMITED
    - now 08604502
    EXUSIA LIMITED - 2013-07-11
    Rm101, Maple House, 118 High Street, Purley, London, England, Please Select
    Dissolved Corporate (4 parents, 46 offsprings)
    Officer
    2017-08-04 ~ 2019-03-20
    OF - Secretary → CIF 0
    2021-06-16 ~ 2022-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

IPAYMENTS LIMITED

Period: 2013-10-25 ~ 2026-03-10
Company number: 08748471
Registered name
IPAYMENTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31

  • IPAYMENTS LIMITED
    Info
    Registered number 08748471
    Adamson House, Wilmslow Road, Manchester M20 2YY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 and dissolved on 2026-03-10 (12 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    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.