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 4
  • 1
    Richards, Neil Kevin
    Director born in May 1967
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cogan, Zachary Lee
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Chocken, Michelle Carole
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Coppergate House, 10 Whites Row, C/o Paytek Unit B05, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Richards, Neil
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2015-02-13 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Oliver, Paul Anthony
    Company Director - Financial Services born in April 1956
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Ainsworth, Claire Alison
    Managing Partner born in February 1958
    Individual (39 offsprings)
    Officer
    2015-02-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Cranmer, James Robert Alexander
    Principal born in July 1971
    Individual (29 offsprings)
    Officer
    2015-02-25 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Bayer, Michael Jonathan
    Llpdesmember born in March 1969
    Individual (34 offsprings)
    Officer
    2015-01-09 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PAYTEK ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
149,011 GBP2024-03-31
175,476 GBP2023-03-31
Cash at bank and in hand
276,189 GBP2024-03-31
350,738 GBP2023-03-31
Current Assets
425,200 GBP2024-03-31
526,214 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-176,468 GBP2024-03-31
-187,868 GBP2023-03-31
Net Current Assets/Liabilities
248,732 GBP2024-03-31
338,346 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
589,941 GBP2024-03-31
589,941 GBP2023-03-31
Retained earnings (accumulated losses)
-351,209 GBP2024-03-31
-261,595 GBP2023-03-31
Equity
248,732 GBP2024-03-31
338,346 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
540,045 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
540,045 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,059 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,059 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
120,504 GBP2024-03-31
140,227 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,507 GBP2024-03-31
35,249 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,011 GBP2024-03-31
175,476 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,250 GBP2024-03-31
40,709 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,214 GBP2024-03-31
103,822 GBP2023-03-31
Other Creditors
Current
52,004 GBP2024-03-31
43,337 GBP2023-03-31
Creditors
Current
176,468 GBP2024-03-31
187,868 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,745 GBP2024-03-31
80,055 GBP2023-03-31

Related profiles found in government register
  • PAYTEK ADMINISTRATION SERVICES LIMITED
    Info
    Registered number 09382408
    Coppergate House, 10 Whites Row, London E1 7NF
    Private Limited Company incorporated on 2015-01-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PAYTEK ADMINISTRATION SERVICES LIMITED
    S
    Registered number 09382408
    Coppergate House, 16 Brune Street, London, United Kingdom, E1 7NJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PAYTEK ADMINISTRATION SERVICES LTD
    S
    Registered number 09382408
    Coppergate House, 10 Whites Row, London, United Kingdom, E1 7NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Coppergate House, 10 Whites Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Coppergate House, 10 Whites Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Coppergate House, 10 Whites Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.