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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 5
  • 1
    Bradley, Simon
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Courtneidge, Robert Edmund
    Lawyer born in September 1964
    Individual (33 offsprings)
    Officer
    2015-02-13 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    El Khoury, Guy Raymond, Mr.
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Mr Guy El Khoury
    Born in January 1980
    Individual (12 offsprings)
    Person with significant control
    2022-08-03 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Paul Andrew
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 5
    AF PAYMENTS LIMITED
    09356276
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2022-08-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AF PAYMENTS LIMITED

Period: 2014-12-16 ~ now
Company number: 09356276
Registered name
AF PAYMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,544,656 GBP2024-12-31
1,856,506 GBP2023-12-31
Debtors
1,403,048 GBP2024-12-31
580,270 GBP2023-12-31
Cash at bank and in hand
14,966,715 GBP2024-12-31
9,985,876 GBP2023-12-31
Current Assets
16,369,763 GBP2024-12-31
10,566,146 GBP2023-12-31
Net Current Assets/Liabilities
1,494,115 GBP2024-12-31
746,298 GBP2023-12-31
Total Assets Less Current Liabilities
3,038,771 GBP2024-12-31
2,602,804 GBP2023-12-31
Equity
Called up share capital
450 GBP2024-12-31
450 GBP2023-12-31
Share premium
1,349,550 GBP2024-12-31
1,349,550 GBP2023-12-31
Retained earnings (accumulated losses)
1,688,771 GBP2024-12-31
1,252,804 GBP2023-12-31
Equity
3,038,771 GBP2024-12-31
2,602,804 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,880,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
335,892 GBP2024-12-31
24,042 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
311,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,544,656 GBP2024-12-31
1,856,506 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,403,048 GBP2024-12-31
580,270 GBP2023-12-31
Other Creditors
Current
14,875,648 GBP2024-12-31
9,819,848 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-12-31
450 shares2023-12-31

Related profiles found in government register
  • AF PAYMENTS LIMITED
    Info
    Registered number 09356276
    33 Lowndes Street, Knightsbridge, London SW1X 9HX
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • AF PAYMENTS LIMITED
    S
    Registered number 1851341
    Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Limited Company in Bvi Business Company, British Virgin Islands
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AF PAYMENTS LIMITED
    09356276
    33 Lowndes Street, Knightsbridge, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2022-08-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.