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
    Rose, Oren(haim) (haim)
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Director → CIF 0
    Oren(haim) Rose
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    EXUSIA LIMITED - 2013-07-11
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2018-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rose, Oren(haim)
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2015-08-09 ~ 2015-08-19
    OF - Director → CIF 0
  • 2
    Carter, Mark Philip
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2016-02-11
    OF - Director → CIF 0
  • 3
    Honda, Hiroyuki
    Director born in October 1984
    Individual
    Officer
    2014-07-25 ~ 2015-08-09
    OF - Director → CIF 0
  • 4
    Ito, George
    Businessman born in May 1977
    Individual (8 offsprings)
    Officer
    2016-02-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    EXUSIA LIMITED - 2013-07-11
    Rm101, Maple House, 118 High Street, Purley, London, England, Please Select
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2017-07-20 ~ 2017-09-08
    PE - Secretary → CIF 0
  • 6
    Rm101, Maple House, 118 High Street, Purley, London, United Kingdom
    Active Corporate (1 parent, 619 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-09-08 ~ 2018-06-26
    PE - Secretary → CIF 0
  • 7
    34, Wardour Street, London, United Kingdom
    Active Corporate (1 parent, 3268 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-07-25 ~ 2017-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYSECURECARD LIMITED

Previous name
IACCOUNT PAY LIMITED - 2017-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2019-07-31
10,000 GBP2018-07-31
Net Assets/Liabilities
10,000 GBP2019-07-31
10,000 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
10,000 GBP2019-07-31
10,000 GBP2018-07-31

  • PAYSECURECARD LIMITED
    Info
    IACCOUNT PAY LIMITED - 2017-09-01
    Registered number 09147686
    Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2020-03-10 (5 years 7 months). The company status is Dissolved.
    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.