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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
Active 3
  • 1
    Clegg, Russell Alan
    Chief Finance Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Graham
    Group Chairman born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, High Street, Wheathampstead, St. Albans, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,421 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-01-23 ~ 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
Ceased 3
  • 1
    Van Biljon, Deon Stephanus
    Group Operations Director born in August 1976
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Mciver, Charles Edward
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-03
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan
    Financial Director born in May 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-05-01
    OF - Director → CIF 0
parent relation
Company in focus

STANCHION PAYMENT SOLUTIONS (UK) LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,180 GBP2024-02-29
4,508 GBP2023-02-28
Debtors
1,778,532 GBP2024-02-29
1,551,219 GBP2023-02-28
Cash at bank and in hand
15,094 GBP2024-02-29
17,406 GBP2023-02-28
Current Assets
1,793,626 GBP2024-02-29
1,568,625 GBP2023-02-28
Creditors
Current
3,074,983 GBP2024-02-29
2,827,756 GBP2023-02-28
Net Current Assets/Liabilities
-1,281,357 GBP2024-02-29
-1,259,131 GBP2023-02-28
Total Assets Less Current Liabilities
-1,279,177 GBP2024-02-29
-1,254,623 GBP2023-02-28
Equity
Called up share capital
25 GBP2024-02-29
25 GBP2023-02-28
Retained earnings (accumulated losses)
-1,279,202 GBP2024-02-29
-1,254,648 GBP2023-02-28
Equity
-1,279,177 GBP2024-02-29
-1,254,623 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,045 GBP2023-02-28
Computers
17,091 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
23,136 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,044 GBP2024-02-29
5,662 GBP2023-02-28
Computers
14,912 GBP2024-02-29
12,966 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,956 GBP2024-02-29
18,628 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
382 GBP2023-03-01 ~ 2024-02-29
Computers
1,946 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,328 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-02-29
383 GBP2023-02-28
Computers
2,179 GBP2024-02-29
4,125 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
47,639 GBP2024-02-29
26,888 GBP2023-02-28
Prepayments/Accrued Income
Current
18,157 GBP2024-02-29
393,332 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,778,532 GBP2024-02-29
1,551,219 GBP2023-02-28
Trade Creditors/Trade Payables
Current
53,830 GBP2024-02-29
38,096 GBP2023-02-28
Corporation Tax Payable
Current
18,891 GBP2024-02-29
39,037 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
74,638 GBP2024-02-29
91,440 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-02-29

  • STANCHION PAYMENT SOLUTIONS (UK) LTD
    Info
    Registered number 08859544
    icon of address6 High Street, Wheathampstead, St. Albans, Hertfordshire AL4 8AA
    Private Limited Company incorporated on 2014-01-23 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.