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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
    Mr Hasan Ibraheem Hasan Alfardan
    Born in May 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dees, Sarah Bridget
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Muhammad, Ibrahim Ahmed
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Alrahma, Osama Hamza Ali
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Osama Hamza Ali Alrahma
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Al Fardan, Mohamed Hasan Ibrahim Hasan
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Mohamed Hasan Ibrahim Hasan Al Fardan
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Syed Amir Abbas, Comeil Syed
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Ullman, Stephen James
    Company Director born in October 1967
    Individual (62 offsprings)
    Officer
    2020-09-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    33, Cesta V Zgornji Log, 1000, Ljubljana, Slovenia
    Corporate (1 offspring)
    Person with significant control
    2025-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    88a, Cesta V Mestni Log, 1000, Ljubljana, Slovenia
    Corporate (8 offsprings)
    Person with significant control
    2020-09-01 ~ 2025-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAY WINK LIMITED

Period: 2020-06-16 ~ now
Company number: 09850042
Registered names
PAY WINK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
14,590 GBP2025-05-31
12,307 GBP2024-05-31
Cash at bank and in hand
14,920 GBP2025-05-31
7,313 GBP2024-05-31
Current Assets
29,510 GBP2025-05-31
19,620 GBP2024-05-31
Creditors
Current
17,301 GBP2025-05-31
27,625 GBP2024-05-31
Net Current Assets/Liabilities
12,209 GBP2025-05-31
-8,005 GBP2024-05-31
Total Assets Less Current Liabilities
12,209 GBP2025-05-31
-8,005 GBP2024-05-31
Equity
Called up share capital
214,098 GBP2025-05-31
112,883 GBP2024-05-31
Retained earnings (accumulated losses)
-201,889 GBP2025-05-31
-120,888 GBP2024-05-31
Equity
12,209 GBP2025-05-31
-8,005 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Debtors
Amounts falling due within one year, Current
14,590 GBP2025-05-31
12,307 GBP2024-05-31
Other Taxation & Social Security Payable
Current
842 GBP2025-05-31
2,575 GBP2024-05-31
Other Creditors
Current
16,459 GBP2025-05-31
25,050 GBP2024-05-31

  • PAY WINK LIMITED
    Info
    AL FARDAN EXCHANGE LIMITED - 2020-06-16
    Registered number 09850042
    1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-30 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.