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 5
  • 1
    Lennon, Clive Michael
    Head Of Product Delivery - Merchant Services Emea born in August 1978
    Individual (2 offsprings)
    Officer
    2022-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Brolly, Pat
    Managing Director Acquiring And Platform Rails, Em born in January 1974
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Dara
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Houri, Ludovic
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 5
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Patel, Hina
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 2
    Fernandes, Rob
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Floate, Matthew
    Vice President born in February 1979
    Individual
    Officer
    2018-03-23 ~ 2022-12-11
    OF - Director → CIF 0
  • 4
    Aberman, Richard Brandon
    Executive born in January 1985
    Individual
    Officer
    2014-07-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Clerico, William Dominic
    Executive born in September 1985
    Individual
    Officer
    2014-07-17 ~ 2021-01-02
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-07-17 ~ 2014-07-17
    PE - Director → CIF 0
parent relation
Company in focus

WEPAY PAYMENTS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2015-12-31
Current Assets
1 GBP2015-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Called-up share capital
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-17 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0.010000 GBP2014-07-17 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31

  • WEPAY PAYMENTS LTD.
    Info
    Registered number 09135633
    25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.