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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Chocken, Michelle Carole
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Cogan, Zachary Lee
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ainsworth, Claire Alison
    Managing Partner born in February 1958
    Individual (51 offsprings)
    Officer
    2015-02-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Cranmer, James Robert Alexander
    Principal born in July 1971
    Individual (47 offsprings)
    Officer
    2015-02-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Oliver, Paul Anthony
    Company Director - Financial Services born in April 1956
    Individual (6 offsprings)
    Officer
    2015-02-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Bayer, Michael Jonathan
    Llpdesmember born in March 1969
    Individual (51 offsprings)
    Officer
    2015-01-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Richards, Neil Kevin
    Born in May 1967
    Individual (36 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Richards, Neil
    Born in May 1967
    Individual (36 offsprings)
    Officer
    2015-02-13 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    CRM FINANCIAL HOLDINGS LIMITED
    16002202
    First Floor, 54 Commercial Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYTEK ADMINISTRATION SERVICES LIMITED

Period: 2015-01-09 ~ now
Company number: 09382408
Registered name
PAYTEK ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
540,045 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
540,045 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,059 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,059 GBP2025-03-31
Debtors
995,827 GBP2025-03-31
149,011 GBP2024-03-31
Cash at bank and in hand
87,345 GBP2025-03-31
276,189 GBP2024-03-31
Current Assets
1,083,172 GBP2025-03-31
425,200 GBP2024-03-31
Creditors
Amounts falling due within one year
657,643 GBP2025-03-31
176,468 GBP2024-03-31
Net Current Assets/Liabilities
425,529 GBP2025-03-31
248,732 GBP2024-03-31
Total Assets Less Current Liabilities
425,529 GBP2025-03-31
248,732 GBP2024-03-31
Net Assets/Liabilities
433,026 GBP2025-03-31
248,732 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
589,941 GBP2025-03-31
589,941 GBP2024-03-31
Retained earnings (accumulated losses)
-166,915 GBP2025-03-31
-351,209 GBP2024-03-31
Equity
433,026 GBP2025-03-31
248,732 GBP2024-03-31
Profit/Loss
184,294 GBP2024-04-01 ~ 2025-03-31
89,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
540,045 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
540,045 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
15,059 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,059 GBP2025-03-31
Trade Debtors/Trade Receivables
161,139 GBP2025-03-31
120,504 GBP2024-03-31
Amounts owed by group undertakings and participating interests
505,445 GBP2025-03-31
Other Debtors
329,243 GBP2025-03-31
28,507 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,648 GBP2025-03-31
25,250 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
447,163 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,577 GBP2025-03-31
99,214 GBP2024-03-31
Other Creditors
Amounts falling due within one year
118,255 GBP2025-03-31
52,004 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,261 GBP2025-03-31
36,745 GBP2024-03-31
Between one and five year
3,615 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,876 GBP2025-03-31
36,745 GBP2024-03-31
Related profiles found in government register
  • PAYTEK ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 09382408
    First Floor, 54 Commercial Street, London E1 6LT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-09 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PAYTEK ADMINISTRATION SERVICES LIMITED
    S
    Registered number 09382408
    First Floor, 54 Commercial Street, London, England, E1 6LT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PAYTEK ADMINISTRATION SERVICES LTD
    S
    Registered number 09382408
    First Floor, 54 Commercial Street, London, England, E1 6LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADDVANCE LIMITED
    16230467
    First Floor, 54 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PAYTEK FUNDING I LIMITED
    15990767 15991189... (more)
    First Floor, 54 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PAYTEK FUNDING II LIMITED
    15991189 15990767... (more)
    First Floor, 54 Commercial Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PAYTEK FUNDING III LIMITED
    16584579 15991189... (more)
    First Floor, 54 Commercial Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PAYTEK FUNDING IV LIMITED
    17031867 15990767... (more)
    First Floor, 54 Commercial Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.