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
    Cozens, Jason David
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Bolitho, Oliver Robert Morgan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Fukuda Obe, Haruko
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 4
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    24,978,077 GBP2022-12-31
    Person with significant control
    2016-07-21 ~ now
    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
Ceased 4
  • 1
    Davies, Benjamin Philip Morley
    Director, Investment Manager born in May 1972
    Individual (5 offsprings)
    Officer
    2015-07-21 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Mahaffey, Mark Stuart
    Director, Investment Manager born in July 1964
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Mr Jason Cozens
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-21
    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
    2017-05-05 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

GLINT PAY UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-110,689 GBP2022-01-01 ~ 2022-12-31
-74,910 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-5,543,866 GBP2022-01-01 ~ 2022-12-31
-4,160,648 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,210 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,396,557 GBP2022-01-01 ~ 2022-12-31
-3,939,228 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
375,089 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,021,468 GBP2022-01-01 ~ 2022-12-31
-3,939,228 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
2,812,085 GBP2022-12-31
2,963,297 GBP2021-12-31
Property, Plant & Equipment
12,739 GBP2022-12-31
7,338 GBP2021-12-31
Fixed Assets
2,824,824 GBP2022-12-31
2,970,635 GBP2021-12-31
Debtors
1,809,686 GBP2022-12-31
983,823 GBP2021-12-31
Cash at bank and in hand
31,119 GBP2022-12-31
7,324 GBP2021-12-31
Current Assets
1,848,567 GBP2022-12-31
998,909 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-22,259,212 GBP2022-12-31
-16,791,817 GBP2021-12-31
Net Current Assets/Liabilities
-20,410,645 GBP2022-12-31
-15,792,908 GBP2021-12-31
Total Assets Less Current Liabilities
-17,585,821 GBP2022-12-31
-12,822,273 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-18,736,760 GBP2022-12-31
-13,715,292 GBP2021-12-31
-9,776,064 GBP2020-12-31
Equity
-17,585,821 GBP2022-12-31
-12,822,273 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,021,468 GBP2022-01-01 ~ 2022-12-31
-3,939,228 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
242022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,358 GBP2022-01-01 ~ 2022-12-31
16,868 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
130,668 GBP2022-01-01 ~ 2022-12-31
92,004 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
567 GBP2022-12-31
567 GBP2021-12-31
Development expenditure
8,722,314 GBP2022-12-31
7,231,351 GBP2021-12-31
Intangible Assets - Gross Cost
8,722,881 GBP2022-12-31
7,231,918 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
567 GBP2022-12-31
567 GBP2021-12-31
Development expenditure
5,910,229 GBP2022-12-31
4,268,054 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,910,796 GBP2022-12-31
4,268,621 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-01-01 ~ 2022-12-31
Development expenditure
1,642,175 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,642,175 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
0 GBP2021-12-31
Development expenditure
2,812,085 GBP2022-12-31
2,963,297 GBP2021-12-31
Intangible Assets
2,812,085 GBP2022-12-31
2,963,297 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,065 GBP2022-12-31
7,065 GBP2021-12-31
Computers
138,799 GBP2022-12-31
127,166 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
145,864 GBP2022-12-31
134,231 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,065 GBP2022-12-31
7,065 GBP2021-12-31
Computers
126,060 GBP2022-12-31
119,828 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,125 GBP2022-12-31
126,893 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
6,232 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,232 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Computers
12,739 GBP2022-12-31
7,338 GBP2021-12-31
Finished Goods/Goods for Resale
7,762 GBP2022-12-31
7,762 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,718,148 GBP2022-12-31
894,907 GBP2021-12-31
Prepayments/Accrued Income
Current
11,947 GBP2022-12-31
9,549 GBP2021-12-31
Trade Creditors/Trade Payables
Current
325,515 GBP2022-12-31
349,335 GBP2021-12-31
Amounts owed to group undertakings
Current
21,415,361 GBP2022-12-31
15,584,018 GBP2021-12-31
Other Taxation & Social Security Payable
Current
315,069 GBP2022-12-31
493,868 GBP2021-12-31
Other Creditors
Current
4,158 GBP2022-12-31
-3,685 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
199,109 GBP2022-12-31
368,281 GBP2021-12-31
Creditors
Current
22,259,212 GBP2022-12-31
16,791,817 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
  • GLINT PAY UK LTD
    Info
    Registered number 09696898
    167-169 Great Portland Street 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2015-07-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.