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
    Mr Dieter Maurer
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lili Gorinsek
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Juros, Josip
    Company Director / Chief Operating Officer born in June 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lagoudis, Loukas
    Finance Director born in February 1984
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Anderson, Edward George
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Palmer, Sarah
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2016-05-09
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Palmer
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    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
    Solakov, Chavdar
    General Manager born in February 1976
    Individual
    Officer
    2023-05-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Juros, Josip
    Company Director / Chief Operating Officer born in June 1982
    Individual (1 offspring)
    Officer
    2024-08-08 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Syed Amir Abbas, Comeil Syed
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Singh, Harinder Pal
    Chief Executive Officer born in September 1975
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Ponting, Robert James Michael
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Robert James Michael Ponting
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-15
    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
  • 8
    Elmirzaev, Furkat, Dr
    Chief Executive born in August 1975
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Sol 8, 88a, Cesta V Mestni Log, 1000, Ljubljana, Slovenia
    Corporate (3 offsprings)
    Person with significant control
    2020-10-15 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIP PAYMENTS LTD

Previous name
EXCHANGEFAIR LTD - 2022-10-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
187,647 GBP2022-12-31
17,928 GBP2021-10-31
Cash at bank and in hand
477,139 GBP2022-12-31
46,519 GBP2021-10-31
Current Assets
664,786 GBP2022-12-31
64,447 GBP2021-10-31
Creditors
Amounts falling due within one year
-193,955 GBP2022-12-31
-31,882 GBP2021-10-31
Net Current Assets/Liabilities
470,831 GBP2022-12-31
32,565 GBP2021-10-31
Total Assets Less Current Liabilities
470,831 GBP2022-12-31
32,565 GBP2021-10-31
Net Assets/Liabilities
470,831 GBP2022-12-31
32,565 GBP2021-10-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
470,829 GBP2022-12-31
32,563 GBP2021-10-31
Equity
470,831 GBP2022-12-31
32,565 GBP2021-10-31
Average Number of Employees
62021-11-01 ~ 2022-12-31
42020-11-01 ~ 2021-10-31
Debtors
Amounts falling due after one year
187,647 GBP2022-12-31
17,928 GBP2021-10-31

  • VIP PAYMENTS LTD
    Info
    EXCHANGEFAIR LTD - 2022-10-21
    Registered number 09841893
    39 Fitzroy Square, London W1T 6EZ
    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 2024-12-18
    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.