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
    Pailin, Robert Arthur
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    O’shea, Kieran
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Alexander
    Director born in January 1988
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Cameron Kai Ming
    Director born in April 1995
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    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 more → CIF 0
Ceased 6
  • 1
    Soopramanien, Jean-michel Emyl
    It Consultant born in October 1983
    Individual (7 offsprings)
    Officer
    2016-10-17 ~ 2018-03-29
    OF - Director → CIF 0
    Soopramanien, Jean-michel
    Director born in October 1983
    Individual (7 offsprings)
    Officer
    2020-04-15 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Jean-michel Emyl Soopramanien
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Jean-michel Soopramanien
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2020-04-15 ~ 2023-02-09
    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
  • 2
    Hamer, Matthew
    Digital/Social Media Specialist born in October 1989
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Matthew Hamer
    Born in October 1989
    Individual (10 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-02-09
    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
  • 3
    Pailin, Robert Arthur
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
    Pailin, Robert
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-03-04
    OF - Director → CIF 0
  • 4
    Leigh, Alexander
    Claims Consultant born in July 1989
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ 2016-10-17
    OF - Director → CIF 0
    Alexander Leigh
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-04-15 ~ 2023-02-09
    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
  • 5
    Levy, Samuel Jeffrey
    Claims Consultant born in April 1985
    Individual (25 offsprings)
    Officer
    2015-10-26 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    AGHOCO 2174 LIMITED - 2022-07-05
    111, Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2023-02-09 ~ 2023-10-27
    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

TOTAL PROCESSING LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
59,060 GBP2021-10-31
43,082 GBP2020-10-31
Debtors
934,963 GBP2021-10-31
255,336 GBP2020-10-31
Cash at bank and in hand
1,785,553 GBP2021-10-31
3,509,617 GBP2020-10-31
Current Assets
2,720,516 GBP2021-10-31
3,764,953 GBP2020-10-31
Creditors
Current
659,505 GBP2021-10-31
374,746 GBP2020-10-31
Net Current Assets/Liabilities
2,061,011 GBP2021-10-31
3,390,207 GBP2020-10-31
Total Assets Less Current Liabilities
2,120,071 GBP2021-10-31
3,433,289 GBP2020-10-31
Creditors
Non-current
-1,000,000 GBP2021-10-31
-3,000,000 GBP2020-10-31
Net Assets/Liabilities
1,106,871 GBP2021-10-31
426,889 GBP2020-10-31
Equity
Called up share capital
98 GBP2021-10-31
98 GBP2020-10-31
Share premium
1,210 GBP2021-10-31
1,210 GBP2020-10-31
Retained earnings (accumulated losses)
1,105,563 GBP2021-10-31
425,581 GBP2020-10-31
Equity
1,106,871 GBP2021-10-31
426,889 GBP2020-10-31
Average Number of Employees
442020-11-01 ~ 2021-10-31
272019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,676 GBP2021-10-31
6,088 GBP2020-10-31
Computers
94,922 GBP2021-10-31
54,216 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
103,598 GBP2021-10-31
60,304 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,344 GBP2021-10-31
1,229 GBP2020-10-31
Computers
41,194 GBP2021-10-31
15,993 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,538 GBP2021-10-31
17,222 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,115 GBP2020-11-01 ~ 2021-10-31
Computers
25,201 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,316 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Furniture and fittings
5,332 GBP2021-10-31
4,859 GBP2020-10-31
Computers
53,728 GBP2021-10-31
38,223 GBP2020-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
419,271 GBP2021-10-31
160,132 GBP2020-10-31
Other Debtors
Current, Amounts falling due within one year
515,692 GBP2021-10-31
95,204 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
934,963 GBP2021-10-31
255,336 GBP2020-10-31
Trade Creditors/Trade Payables
Current
423,988 GBP2021-10-31
292,858 GBP2020-10-31
Other Taxation & Social Security Payable
Current
222,994 GBP2021-10-31
53,080 GBP2020-10-31
Other Creditors
Current
12,523 GBP2021-10-31
28,808 GBP2020-10-31
Non-current
1,000,000 GBP2021-10-31
3,000,000 GBP2020-10-31
  • TOTAL PROCESSING LTD
    Info
    Registered number 09841252
    111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2015-10-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.