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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 1
  • Thiebeaux, Florent Serge André
    Non Executive Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
    Florent Thiebeaux
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Artusio, Lionel
    Deputy Ceo born in October 1981
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ivagnes, Cédric Julien Henri
    Legal And Compliance born in July 1986
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Joanides, Bruno
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2022-10-12
    OF - Director → CIF 0
  • 4
    Goguet, Charles Ronald Franck
    Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Rozoum, Tatiana
    Legal And Compliance Officer born in February 1989
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-01-10
    OF - Director → CIF 0
parent relation
Company in focus

YOUPASS PAYMENTS EUROPE LIMITED

Previous name
MEGATRANSFERT FINANCE LTD - 2015-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Turnover/Revenue
290,727 GBP2020-01-01 ~ 2020-12-31
378,554 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
290,727 GBP2020-01-01 ~ 2020-12-31
378,554 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-442,672 GBP2020-01-01 ~ 2020-12-31
-353,696 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-151,945 GBP2020-01-01 ~ 2020-12-31
24,858 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,791 GBP2020-01-01 ~ 2020-12-31
9,791 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-161,736 GBP2020-01-01 ~ 2020-12-31
34,649 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
732,496 GBP2020-12-31
732,496 GBP2019-12-31
732,496 GBP2019-01-01
Retained earnings (accumulated losses)
-447,831 GBP2020-12-31
-286,095 GBP2019-12-31
-320,744 GBP2019-01-01
Equity
284,665 GBP2020-12-31
446,401 GBP2019-12-31
411,752 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-161,736 GBP2020-01-01 ~ 2020-12-31
34,649 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-161,736 GBP2020-01-01 ~ 2020-12-31
34,649 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-161,736 GBP2020-01-01 ~ 2020-12-31
34,649 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
855 GBP2020-01-01 ~ 2020-12-31
469 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
316,222 GBP2020-12-31
449,167 GBP2019-12-31
417,182 GBP2019-01-01
Cash at bank and in hand
316,222 GBP2020-12-31
449,167 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332020-01-01 ~ 2020-12-31
Wages/Salaries
71,439 GBP2020-01-01 ~ 2020-12-31
83,212 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
10,818 GBP2020-01-01 ~ 2020-12-31
10,125 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
82,257 GBP2020-01-01 ~ 2020-12-31
93,705 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-151,945 GBP2020-01-01 ~ 2020-12-31
24,858 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-28,870 GBP2020-01-01 ~ 2020-12-31
9,787 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,402 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
666 GBP2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
736 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,596 GBP2020-12-31
1,406 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,013 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
855 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,868 GBP2020-12-31
Property, Plant & Equipment
Office equipment
728 GBP2020-12-31
393 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
10,686 GBP2019-12-31
Other Debtors
Current
4,197 GBP2019-12-31
Prepayments/Accrued Income
Current
27,680 GBP2020-12-31
26,655 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
9,791 GBP2019-12-31
Debtors
Current
27,680 GBP2020-12-31
51,329 GBP2019-12-31
Trade Creditors/Trade Payables
Current
27,042 GBP2020-12-31
149 GBP2019-12-31
Taxation/Social Security Payable
Current
8,207 GBP2020-12-31
5,878 GBP2019-12-31
Other Creditors
Current
70 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
24,716 GBP2020-12-31
49,127 GBP2019-12-31
Creditors
Current
59,965 GBP2020-12-31
55,224 GBP2019-12-31
Net Deferred Tax Liability/Asset
9,791 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,791 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570,524 shares2020-12-31
570,524 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.282020-01-01 ~ 2020-12-31
  • YOUPASS PAYMENTS EUROPE LIMITED
    Info
    MEGATRANSFERT FINANCE LTD - 2015-12-21
    Registered number 09173402
    icon of addressC/o Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester M2 4NG
    Private Limited Company incorporated on 2014-08-13 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-13
    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.