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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 5
  • 1
    Fukuda Obe, Haruko
    Born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Keyter, Charl
    Born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Bolitho, Oliver Robert Morgan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Cozens, Jason David
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Cozens, Jason David
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Dewar, Craig Stephen
    Born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mahaffey, Mark Stuart
    Director, Investment Manager born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Davies, Benjamin Philip Morley
    Director, Investment Manager born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Mr Jason David Cozens
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    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
  • 4
    Grubb, Marcus Simon Ashley
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 5
    Charbonnier, Laurent
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

GLINT PAY LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Profit/Loss
-5,000,324 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,254,438 GBP2023-12-31
6,204,438 GBP2022-12-31
Debtors
611,140 GBP2023-12-31
21,251,171 GBP2022-12-31
Cash at bank and in hand
601,518 GBP2023-12-31
578,607 GBP2022-12-31
Current Assets
1,212,658 GBP2023-12-31
21,829,778 GBP2022-12-31
Net Current Assets/Liabilities
-2,029,065 GBP2023-12-31
21,688,865 GBP2022-12-31
Total Assets Less Current Liabilities
5,225,373 GBP2023-12-31
27,893,303 GBP2022-12-31
Net Assets/Liabilities
5,225,373 GBP2023-12-31
25,393,303 GBP2022-12-31
Equity
Called up share capital
5,331 GBP2023-12-31
4,930 GBP2022-12-31
4,136 GBP2021-12-31
Share premium
38,009,959 GBP2023-12-31
32,398,163 GBP2022-12-31
Retained earnings (accumulated losses)
-32,789,917 GBP2023-12-31
-7,009,790 GBP2022-12-31
Equity
1,299,378 GBP2023-12-31
603,805 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
401 GBP2023-01-01 ~ 2023-12-31
794 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7,254,438 GBP2023-12-31
6,204,438 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
415,604 GBP2022-12-31
Prepayments/Accrued Income
Current
10,087 GBP2023-12-31
1,492 GBP2022-12-31
Other Creditors
Current
4,279 GBP2022-12-31
Creditors
Current
3,241,723 GBP2023-12-31
140,913 GBP2022-12-31

Related profiles found in government register
  • GLINT PAY LTD
    Info
    Registered number 09507932
    icon of address167-169 Great Portland Street 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • GLINT PAY LTD
    S
    Registered number 09507932
    icon of address167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,728 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,725,042 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.