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 1
  • Suite 3,courtyard Building, Bb15156, Suite 3,courtyard Building, The Courtyard, Hastings, Bridgetown, Barbados
    Corporate (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Senior, Gemma Evadne
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2015-11-25
    OF - director → CIF 0
  • 2
    Tully, Geoffrey Ronald
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-15
    OF - director → CIF 0
    Tully, Geoffrey Ronald
    Director born in September 1954
    Individual (1 offspring)
    2017-03-15 ~ 2018-04-30
    OF - director → CIF 0
  • 3
    Di Benedetto, Leo
    Director born in May 1983
    Individual
    Officer
    2017-03-20 ~ 2017-03-20
    OF - director → CIF 0
  • 4
    O'connor, Michael Joseph
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2023-01-03
    OF - director → CIF 0
  • 5
    White, Malgorzata Anna
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2024-09-11
    OF - director → CIF 0
  • 6
    Barber, Douglas
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2021-09-15
    OF - director → CIF 0
    Mr. Douglas Barber
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-10-28
    PE - Has significant influence or control → CIF 0
  • 7
    Poppleton, Stuart
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2015-10-19 ~ 2016-01-15
    OF - director → CIF 0
  • 8
    Suite 410, 2000 Rue Peel, Montreal, Qc, Canada
    Corporate
    Person with significant control
    2016-10-28 ~ 2021-02-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Balmoral Place, Corner Of Balmoral Gap, Hastings, Christ Church, Barbados
    Corporate
    Officer
    2015-10-19 ~ 2015-11-25
    PE - director → CIF 0
  • 10
    2, Place Ville Marie, Suite 100, Montreal, Canada
    Corporate
    Officer
    2015-11-25 ~ 2016-09-01
    PE - director → CIF 0
parent relation
Company in focus

PAYMENTSMB LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,714,659 GBP2021-01-01 ~ 2021-12-31
9,612,485 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,057,839 GBP2021-01-01 ~ 2021-12-31
-9,392,167 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,656,820 GBP2021-01-01 ~ 2021-12-31
220,318 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-966,827 GBP2021-01-01 ~ 2021-12-31
22,235 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,689,993 GBP2021-01-01 ~ 2021-12-31
242,553 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,689,993 GBP2021-01-01 ~ 2021-12-31
242,553 GBP2020-01-01 ~ 2020-12-31
Debtors
5,474,232 GBP2021-12-31
8,632,297 GBP2020-12-31
Cash at bank and in hand
293,230 GBP2021-12-31
114,193 GBP2020-12-31
Current Assets
5,767,462 GBP2021-12-31
8,746,490 GBP2020-12-31
Net Current Assets/Liabilities
2,236,480 GBP2021-12-31
570,815 GBP2020-12-31
Total Assets Less Current Liabilities
2,236,480 GBP2021-12-31
570,815 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
-24,328 GBP2020-12-31
24,328 GBP2020-12-31
Net Assets/Liabilities
2,236,480 GBP2021-12-31
546,487 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,236,479 GBP2021-12-31
546,486 GBP2020-12-31
Equity
2,236,480 GBP2021-12-31
546,487 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
5,474,232 GBP2021-12-31
8,632,297 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,576,090 GBP2021-12-31
9,400,268 GBP2020-12-31
Other Creditors
Amounts falling due after one year
0 GBP2021-12-31
24,328 GBP2020-12-31
  • PAYMENTSMB LIMITED
    Info
    Registered number 09830043
    City Point Ropemaker Street, London, Greater London EC2Y 9HT
    Private Limited Company incorporated on 2015-10-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-01
    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.