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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 7
  • 1
    Packshaw, Justin James
    Explorer born in March 1965
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2023-12-27
    OF - Director → CIF 0
    Mr Justin James Packshaw
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Conran, Sebastian
    Designer born in April 1956
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Sebastian Conran
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Athar, Ali
    Engineer born in May 1955
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2021-12-18
    OF - Director → CIF 0
    Mr Ali Athar
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bokhari, Ayaz
    Consultant born in July 1956
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Van Den Brul, Gerard Nicholas
    Financial Adviser born in March 1956
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Karbalaei, Parisa
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 7
    Mr Tariq Zaman
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAYMENTSHUB LTD

Period: 2021-10-12 ~ 2025-06-03
Company number: 09363624
Registered names
PAYMENTSHUB LTD - Dissolved
INCLUSIVITI LIMITED - 2021-10-12
Q2C LIMITED - 2016-01-15
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
70,000 GBP2023-12-31
26,269 GBP2022-12-31
Creditors
Amounts falling due within one year
-165,468 GBP2023-12-31
-105,170 GBP2022-12-31
Net Current Assets/Liabilities
-95,468 GBP2023-12-31
-78,901 GBP2022-12-31
Total Assets Less Current Liabilities
-95,368 GBP2023-12-31
-78,801 GBP2022-12-31
Creditors
Amounts falling due after one year
-128,884 GBP2023-12-31
-408,884 GBP2022-12-31
Net Assets/Liabilities
-224,252 GBP2023-12-31
-499,012 GBP2022-12-31
Equity
-224,252 GBP2023-12-31
-499,012 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • PAYMENTSHUB LTD
    Info
    INCLUSIVITI LIMITED - 2021-10-12
    Q2C LIMITED - 2021-10-12
    Registered number 09363624
    173 2nd Floor, Atlas House, Victoria Street, London SW1E 5NH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 and dissolved on 2025-06-03 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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