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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 9
  • 1
    Leigh, Alexander
    Born in January 1988
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Leigh, Alexander
    Claims Consultant born in July 1989
    Individual (14 offsprings)
    Officer
    2015-11-18 ~ 2016-10-17
    OF - Director → CIF 0
    Alexander Leigh
    Born in January 1988
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-15 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soopramanien, Jean-michel Emyl
    It Consultant born in October 1983
    Individual (14 offsprings)
    Officer
    2016-10-17 ~ 2018-03-29
    OF - Director → CIF 0
    Soopramanien, Jean-michel
    Director born in October 1983
    Individual (14 offsprings)
    Officer
    2020-04-15 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Jean-michel Emyl Soopramanien
    Born in October 1983
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Jean-michel Soopramanien
    Born in October 1983
    Individual (14 offsprings)
    Person with significant control
    2020-04-15 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Levy, Samuel Jeffrey
    Claims Consultant born in April 1985
    Individual (32 offsprings)
    Officer
    2015-10-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Lee, Cameron Kai Ming
    Born in April 1995
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Pailin, Robert Arthur
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Pailin, Robert
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2021-03-04
    OF - Director → CIF 0
    Pailin, Robert Arthur
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    O’shea, Kieran
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Hamer, Matthew
    Digital/Social Media Specialist born in October 1989
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Matthew Hamer
    Born in October 1989
    Individual (20 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Connaught House, 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TOTAL PROCESSING (HOLDINGS) LIMITED
    - now 13928840
    AGHOCO 2174 LIMITED - 2022-07-05
    111, Piccadilly, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOTAL PROCESSING LTD

Period: 2015-10-26 ~ now
Company number: 09841252
Registered name
TOTAL PROCESSING LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-4,643,650 GBP2025-01-01 ~ 2025-12-31
-3,639,368 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-10,417,673 GBP2025-01-01 ~ 2025-12-31
-9,374,912 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
246 GBP2025-01-01 ~ 2025-12-31
518 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-57,825 GBP2025-01-01 ~ 2025-12-31
-299,079 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,260,182 GBP2025-01-01 ~ 2025-12-31
-2,639,695 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
12,755 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,260,182 GBP2025-01-01 ~ 2025-12-31
-2,626,940 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
59,567 GBP2025-12-31
33,706 GBP2024-12-31
Debtors
4,847,687 GBP2025-12-31
4,173,559 GBP2024-12-31
Cash at bank and in hand
308,012 GBP2025-12-31
395,258 GBP2024-12-31
Current Assets
5,155,699 GBP2025-12-31
4,568,817 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-7,867,860 GBP2025-12-31
-4,859,371 GBP2024-12-31
Net Current Assets/Liabilities
-2,712,161 GBP2025-12-31
-290,554 GBP2024-12-31
Total Assets Less Current Liabilities
-2,652,594 GBP2025-12-31
-256,848 GBP2024-12-31
Equity
Called up share capital
800,098 GBP2025-12-31
800,098 GBP2024-12-31
800,098 GBP2023-12-31
Share premium
1,210 GBP2025-12-31
1,210 GBP2024-12-31
1,210 GBP2023-12-31
Other miscellaneous reserve
1,751,489 GBP2025-12-31
887,053 GBP2024-12-31
Retained earnings (accumulated losses)
-5,205,391 GBP2025-12-31
-1,945,209 GBP2024-12-31
681,731 GBP2023-12-31
Equity
-2,652,594 GBP2025-12-31
-256,848 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,260,182 GBP2025-01-01 ~ 2025-12-31
-2,626,940 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
45,760 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
752025-01-01 ~ 2025-12-31
572024-01-01 ~ 2024-12-31
Wages/Salaries
5,926,765 GBP2025-01-01 ~ 2025-12-31
4,171,245 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,546 GBP2025-01-01 ~ 2025-12-31
96,979 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
6,825,224 GBP2025-01-01 ~ 2025-12-31
4,669,833 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
678,812 GBP2025-01-01 ~ 2025-12-31
598,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-12-31
8,676 GBP2024-12-31
Computers
90,894 GBP2025-12-31
140,366 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
90,894 GBP2025-12-31
149,042 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,676 GBP2025-01-01 ~ 2025-12-31
Computers
-98,598 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-107,274 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-12-31
8,676 GBP2024-12-31
Computers
31,327 GBP2025-12-31
106,660 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,327 GBP2025-12-31
115,336 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
23,265 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,265 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,676 GBP2025-01-01 ~ 2025-12-31
Computers
-98,598 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,274 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
59,567 GBP2025-12-31
33,706 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,085,520 GBP2025-12-31
1,164,070 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-12-31
239,018 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,531,347 GBP2025-12-31
2,554,781 GBP2024-12-31
Other Debtors
Current
41,940 GBP2025-12-31
28,440 GBP2024-12-31
Prepayments/Accrued Income
Current
188,880 GBP2025-12-31
187,250 GBP2024-12-31
Other Remaining Borrowings
Current
0 GBP2025-12-31
501,554 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,274,031 GBP2025-12-31
1,025,396 GBP2024-12-31
Amounts owed to group undertakings
Current
4,160,794 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
469,179 GBP2025-12-31
165,011 GBP2024-12-31
Other Creditors
Current
121,247 GBP2025-12-31
103,518 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,842,609 GBP2025-12-31
3,063,892 GBP2024-12-31
Creditors
Current
7,867,860 GBP2025-12-31
4,859,371 GBP2024-12-31
Total Borrowings
Current
0 GBP2025-12-31
501,554 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,005,213 shares2025-12-31
76,005,213 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,004,577 shares2025-12-31
4,004,577 shares2024-12-31
Equity
Called up share capital
800,098 GBP2025-12-31
800,098 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,510 GBP2025-12-31
49,800 GBP2024-12-31
Between two and five year
26,341 GBP2025-12-31
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,851 GBP2025-12-31
49,800 GBP2024-12-31

  • TOTAL PROCESSING LTD
    Info
    Registered number 09841252
    111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.