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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 2
  • 1
    Psyllides, Marios Constandinos
    Born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
    Psyllides, Marios Constandinos
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Marios Constandinos Psyllides
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirby, Chris
    Born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Chris Kirby
    Born in June 1983
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wiese, Antonie Hendrik Jacobus
    Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Ciniglio, Felice Loreto
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Barker, Simon Charles
    Certified Chartered Accountant born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2015-10-06
    OF - Director → CIF 0
  • 4
    Harrand, Gregory James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Gregory James Harrand
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-10-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dietz, Trevor
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Hall, Brian Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2016-05-18
    OF - Director → CIF 0
  • 7
    icon of address121 Scarborough Street, Southport, Queensland, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BARTERCARD OPERATIONS UK LTD

Previous name
TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
185,452 GBP2023-07-01
185,452 GBP2023-06-30
Debtors
2,349,162 GBP2024-06-30
1,889,063 GBP2023-06-30
Cash at bank and in hand
96,373 GBP2024-06-30
80,579 GBP2023-06-30
Current Assets
2,445,535 GBP2024-06-30
1,969,642 GBP2023-06-30
Creditors
Amounts falling due within one year
-456,465 GBP2024-06-30
-351,846 GBP2023-06-30
Net Current Assets/Liabilities
1,989,070 GBP2024-06-30
1,617,796 GBP2023-06-30
Total Assets Less Current Liabilities
1,989,070 GBP2024-06-30
1,803,248 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,210,164 GBP2024-06-30
-3,210,164 GBP2023-06-30
Net Assets/Liabilities
-1,221,094 GBP2024-06-30
-1,406,916 GBP2023-06-30
Equity
Called up share capital
7 GBP2024-06-30
7 GBP2023-06-30
Retained earnings (accumulated losses)
-1,221,101 GBP2024-06-30
-1,406,923 GBP2023-06-30
Equity
-1,221,094 GBP2024-06-30
-1,406,916 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,850,668 GBP2024-06-30
1,850,668 GBP2023-07-01
Intangible Assets - Gross Cost
1,850,668 GBP2024-06-30
1,850,668 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,850,668 GBP2024-06-30
1,665,216 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
1,850,668 GBP2024-06-30
1,665,216 GBP2023-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
185,452 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
185,452 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
185,452 GBP2023-07-01

  • BARTERCARD OPERATIONS UK LTD
    Info
    TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
    Registered number 09009873
    icon of addressUnit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk YO7 1QY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.