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
    Dewar, Craig Stephen
    Director born in November 1969
    Individual (25 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Cozens, Jason David
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
    Cozens, Jason David
    Individual (9 offsprings)
    Officer
    2015-03-25 ~ now
    OF - secretary → CIF 0
  • 3
    Bolitho, Oliver Robert Morgan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
  • 4
    Charbonnier, Laurent
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
  • 5
    Fukuda Obe, Haruko
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Davies, Benjamin Philip Morley
    Director, Investment Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2018-11-26
    OF - director → CIF 0
  • 2
    Mahaffey, Mark Stuart
    Director, Investment Manager born in July 1964
    Individual (7 offsprings)
    Officer
    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
    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
    2015-06-22 ~ 2023-05-16
    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
Fixed Assets - Investments
6,204,438 GBP2022-12-31
5,549,693 GBP2021-12-31
Debtors
20,835,945 GBP2022-12-31
16,375,766 GBP2021-12-31
Cash at bank and in hand
578,607 GBP2022-12-31
225,095 GBP2021-12-31
Current Assets
21,414,552 GBP2022-12-31
16,600,861 GBP2021-12-31
Net Assets/Liabilities
24,978,077 GBP2022-12-31
19,338,876 GBP2021-12-31
Equity
Called up share capital
4,930 GBP2022-12-31
4,136 GBP2021-12-31
3,254 GBP2020-12-31
Share premium
31,529,831 GBP2022-12-31
24,187,149 GBP2021-12-31
17,447,845 GBP2020-12-31
Retained earnings (accumulated losses)
-6,556,684 GBP2022-12-31
-4,852,409 GBP2021-12-31
-3,695,893 GBP2020-12-31
Profit/Loss
7,796,903 GBP2022-01-01 ~ 2022-12-31
-1,156,516 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
794 GBP2022-01-01 ~ 2022-12-31
521 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
7,343,476 GBP2022-01-01 ~ 2022-12-31
4,286,746 GBP2021-01-01 ~ 2021-12-31
Equity
24,978,077 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
6,204,438 GBP2022-12-31
5,549,693 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
378 GBP2022-12-31
740,378 GBP2021-12-31
Prepayments/Accrued Income
Current
1,492 GBP2022-12-31
242 GBP2021-12-31
Other Creditors
Current
4,279 GBP2022-12-31
2,650,000 GBP2021-12-31
Creditors
Current
140,913 GBP2022-12-31
2,811,678 GBP2021-12-31

Related profiles found in government register
  • GLINT PAY LTD
    Info
    Registered number 09507932
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-03-25 (10 years 2 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
    167-169 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
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -897,328 GBP2022-12-31
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,585,821 GBP2022-12-31
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.