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
    Eduardo Cunha Monnerat Solon De Pontes
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Jeffrey Thomas Alan
    Chief Executive Officer born in May 1977
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Andre Reis Friede Street De Aguiar
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pinto, Felipe
    Cfo/Head Of Finance born in May 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Rowan Michael
    Ceo born in February 1975
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    O'hara, Shane
    Engineer born in December 1969
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Shane Ohara
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kouteris, Grigoris
    Coo born in September 1974
    Individual
    Officer
    2021-02-26 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Rolph, Michael Daniel
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Patel, Akshay
    Project Manager born in August 1984
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    TEYA EUROPE LTD. - now
    SALT PAY EUROPE LTD
    - 2023-03-20
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAYMENTOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
649,760 GBP2020-07-31
426,036 GBP2019-07-31
Property, Plant & Equipment
35,231 GBP2020-07-31
1,497 GBP2019-07-31
Fixed Assets
684,991 GBP2020-07-31
427,533 GBP2019-07-31
Debtors
368,505 GBP2020-07-31
200,024 GBP2019-07-31
Cash at bank and in hand
475,312 GBP2020-07-31
125,526 GBP2019-07-31
Current Assets
843,817 GBP2020-07-31
325,550 GBP2019-07-31
Creditors
Current
710,294 GBP2020-07-31
91,069 GBP2019-07-31
Net Current Assets/Liabilities
133,523 GBP2020-07-31
234,481 GBP2019-07-31
Total Assets Less Current Liabilities
818,514 GBP2020-07-31
662,014 GBP2019-07-31
Equity
Called up share capital
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Share premium
9,996 GBP2020-07-31
9,996 GBP2019-07-31
Retained earnings (accumulated losses)
807,518 GBP2020-07-31
651,018 GBP2019-07-31
Equity
818,514 GBP2020-07-31
662,014 GBP2019-07-31
Average Number of Employees
92019-08-01 ~ 2020-07-31
72018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Other than goodwill
650,761 GBP2020-07-31
426,384 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,001 GBP2020-07-31
348 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
653 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
Other than goodwill
649,760 GBP2020-07-31
426,036 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,521 GBP2020-07-31
4,727 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,290 GBP2020-07-31
3,230 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,060 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
35,231 GBP2020-07-31
1,497 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
338,038 GBP2020-07-31
14,198 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
30,467 GBP2020-07-31
185,826 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
368,505 GBP2020-07-31
200,024 GBP2019-07-31
Trade Creditors/Trade Payables
Current
45,859 GBP2020-07-31
42,620 GBP2019-07-31
Other Taxation & Social Security Payable
Current
154,860 GBP2020-07-31
Other Creditors
Current
509,575 GBP2020-07-31
48,449 GBP2019-07-31
Related profiles found in government register
  • PAYMENTOLOGY LIMITED
    Info
    Registered number 09670444
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PAYMENTOLOGY LIMITED
    S
    Registered number 09670444
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Onslow Gardens, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.