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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
    Douek, Guy Nessi
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Haddad, Shadi
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Berry, Roslyn Singne
    Head Of Strategic Partnerships born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Tay, Trevor Terence
    Svp Global Expansion Digital Payments born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Shadi Haddad
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-23 ~ 2019-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Shadi Haddad
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2023-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Humphrey, Thomas Russell
    Global Head Of Compliance And Risk born in August 1962
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Geary, Brian Martin
    Head Of Emea born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Verity, Phillip
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2019-01-21
    OF - Director → CIF 0
    Verity, Phillip
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-12-03
    OF - Secretary → CIF 0
    Mr Phillip Verity
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Rowley, Ilona Joanna
    Head Of Operations born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Slater, Peter Thomas
    Chief Financial Officer born in March 1964
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Hicks, Christopher John
    Chief Revenue Officer born in October 1982
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2023-05-24
    OF - Director → CIF 0
    Hicks, Christopher John
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2023-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

TILL PAYMENTS SOLUTIONS UK LTD

Previous name
SIMPLEPAY SOLUTIONS UK LIMITED - 2019-10-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,306,635 GBP2021-07-01 ~ 2022-06-30
788,141 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-539,450 GBP2021-07-01 ~ 2022-06-30
-353,594 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
767,185 GBP2021-07-01 ~ 2022-06-30
434,547 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-1,183,987 GBP2021-07-01 ~ 2022-06-30
-507,574 GBP2020-07-01 ~ 2021-06-30
Other operating income
10,471 GBP2021-07-01 ~ 2022-06-30
8,823 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-406,331 GBP2021-07-01 ~ 2022-06-30
-64,204 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-871 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-406,284 GBP2021-07-01 ~ 2022-06-30
-65,075 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,749 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
7,263 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
7,263 GBP2022-06-30
0 GBP2021-06-30
Debtors
594,406 GBP2022-06-30
117,851 GBP2021-06-30
Cash at bank and in hand
316,123 GBP2022-06-30
422,822 GBP2021-06-30
Current Assets
910,529 GBP2022-06-30
540,673 GBP2021-06-30
Net Current Assets/Liabilities
602,463 GBP2022-06-30
94,190 GBP2021-06-30
Total Assets Less Current Liabilities
609,726 GBP2022-06-30
94,190 GBP2021-06-30
Net Assets/Liabilities
609,726 GBP2022-06-30
94,190 GBP2021-06-30
Equity
Called up share capital
900,000 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
-311,937 GBP2022-06-30
84,598 GBP2021-06-30
Equity
609,726 GBP2022-06-30
94,190 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,074 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
8,074 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
811 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
811 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
811 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Office equipment
7,263 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
6,297 GBP2022-06-30
97,132 GBP2021-06-30
Prepayments/Accrued Income
23,955 GBP2022-06-30
2,802 GBP2021-06-30
Other Debtors
564,154 GBP2022-06-30
17,917 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
117,048 GBP2022-06-30
26,257 GBP2021-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
69,593 GBP2022-06-30
38,093 GBP2021-06-30
Other Creditors
Amounts falling due within one year
121,425 GBP2022-06-30
382,133 GBP2021-06-30
  • TILL PAYMENTS SOLUTIONS UK LTD
    Info
    SIMPLEPAY SOLUTIONS UK LIMITED - 2019-10-14
    Registered number 09184259
    icon of address5th Floor One Smart's Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.