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
Fukuda Obe, Haruko
Born in July 1946Individual (5 offsprings)Officer
2017-05-05 ~ nowOF - Director → CIF 0 - 2
Bolitho, Oliver Robert Morgan
Born in November 1967Individual (3 offsprings)Officer 2017-05-05 ~ nowOF - Director → CIF 0 - 3
Cozens, Jason David
Born in May 1970Individual (9 offsprings)Officer 2015-07-21 ~ nowOF - Director → CIF 0 - 4
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,299,378 GBP2023-12-31Person with significant control 2016-07-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mahaffey, Mark Stuart
Director, Investment Manager born in July 1964Individual (7 offsprings)Officer 2015-07-21 ~ 2018-11-27OF - Director → CIF 0 - 2
Davies, Benjamin Philip Morley
Director, Investment Manager born in May 1972Individual (5 offsprings)Officer 2015-07-21 ~ 2018-11-27OF - Director → CIF 0 - 3
Mr Jason Cozens
Born in May 1970Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-07-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Grubb, Marcus Simon Ashley
Director born in March 1962Individual (3 offsprings)Officer 2017-05-05 ~ 2023-05-16OF - Director → CIF 0
Company in focus
GLINT PAY UK LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-3,756,280 GBP2023-01-01 ~ 2023-12-31
-5,543,866 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-23,210 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
20,073,922 GBP2023-01-01 ~ 2023-12-31
-5,396,557 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
289,059 GBP2023-01-01 ~ 2023-12-31
375,089 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,362,981 GBP2023-01-01 ~ 2023-12-31
-5,021,468 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,808,275 GBP2023-12-31
2,812,085 GBP2022-12-31
Property, Plant & Equipment
9,844 GBP2023-12-31
12,739 GBP2022-12-31
Fixed Assets
2,818,119 GBP2023-12-31
2,824,824 GBP2022-12-31
Debtors
1,869,673 GBP2023-12-31
1,809,686 GBP2022-12-31
Cash at bank and in hand
176,134 GBP2023-12-31
31,119 GBP2022-12-31
Current Assets
2,048,423 GBP2023-12-31
1,848,567 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,259,212 GBP2022-12-31
Net Current Assets/Liabilities
-93,077 GBP2023-12-31
-20,410,645 GBP2022-12-31
Total Assets Less Current Liabilities
2,725,042 GBP2023-12-31
-17,585,821 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,626,221 GBP2023-12-31
-18,736,760 GBP2022-12-31
-13,715,292 GBP2021-12-31
Equity
2,725,042 GBP2023-12-31
-17,585,821 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,362,981 GBP2023-01-01 ~ 2023-12-31
-5,021,468 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
93,900 GBP2023-01-01 ~ 2023-12-31
65,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,046 GBP2023-01-01 ~ 2023-12-31
36,358 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
142,500 GBP2023-01-01 ~ 2023-12-31
130,668 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
9,853,971 GBP2023-12-31
8,722,314 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,045,696 GBP2023-12-31
5,910,229 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,190,014 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,808,275 GBP2023-12-31
2,812,085 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
144,107 GBP2023-12-31
138,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
134,263 GBP2023-12-31
126,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,844 GBP2023-12-31
12,739 GBP2022-12-31
Finished Goods/Goods for Resale
2,616 GBP2023-12-31
7,762 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,759,466 GBP2023-12-31
1,718,148 GBP2022-12-31
Prepayments/Accrued Income
Current
7,002 GBP2023-12-31
11,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
238,034 GBP2023-12-31
325,515 GBP2022-12-31
Amounts owed to group undertakings
Current
1,639,330 GBP2023-12-31
21,415,361 GBP2022-12-31
Other Taxation & Social Security Payable
Current
315,069 GBP2022-12-31
Other Creditors
Current
4,158 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,005 GBP2023-12-31
199,109 GBP2022-12-31
Creditors
Current
2,141,500 GBP2023-12-31
22,259,212 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
- Registered number 09696898
GLINT PAY UK LTD
Info167-169 Great Portland Street 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2015-07-21 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.