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
    Kelly, Frederick William
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 2
    Wong, Jamie Wonji
    Lawyer born in May 1982
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - director → CIF 0
  • 3
    Clancy, Eamonn
    Businessman born in June 1977
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 4
    One, Apple Park Way, Cupertino, California, United States
    Corporate (18 offsprings)
    Person with significant control
    2022-03-21 ~ now
    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
  • 5
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2022-03-21 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Denwood, Peter Ronald
    Lawyer born in March 1963
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ 2024-12-01
    OF - director → CIF 0
  • 2
    Mr Frederick William Kelly
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
    Schofield, Matthew Joseph
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2020-12-16
    OF - director → CIF 0
    Mr Matthew Joseph Schofield
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    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
  • 4
    Prenn, Alexis Daniel Sandown
    Business Executive born in March 1962
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ 2022-03-21
    OF - director → CIF 0
  • 5
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2020-03-30 ~ 2022-03-21
    OF - director → CIF 0
  • 6
    Boyd, Michael Joseph
    Businessman born in August 1974
    Individual
    Officer
    2022-03-21 ~ 2023-01-24
    OF - director → CIF 0
  • 7
    Lundberg, Carl John
    Director born in April 1977
    Individual
    Officer
    2016-08-24 ~ 2020-03-30
    OF - director → CIF 0
parent relation
Company in focus

APPLE PAYMENTS SERVICES LIMITED

Previous name
CREDIT KUDOS LIMITED - 2023-07-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,542 GBP2019-12-31
8,702 GBP2018-12-31
Debtors
197,799 GBP2019-12-31
52,987 GBP2018-12-31
Cash at bank and in hand
444,532 GBP2019-12-31
196,756 GBP2018-12-31
Current Assets
642,331 GBP2019-12-31
249,743 GBP2018-12-31
Net Current Assets/Liabilities
589,309 GBP2019-12-31
-203,699 GBP2018-12-31
Net Assets/Liabilities
609,851 GBP2019-12-31
-194,997 GBP2018-12-31
Equity
Called up share capital
328 GBP2019-12-31
234 GBP2018-12-31
Share premium
2,690,601 GBP2019-12-31
539,930 GBP2018-12-31
Retained earnings (accumulated losses)
-2,081,078 GBP2019-12-31
-735,161 GBP2018-12-31
Equity
609,851 GBP2019-12-31
-194,997 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,522 GBP2019-12-31
10,574 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,980 GBP2019-12-31
1,872 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,108 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
20,542 GBP2019-12-31
8,702 GBP2018-12-31
Trade Debtors/Trade Receivables
156,575 GBP2019-12-31
10,353 GBP2018-12-31
Other Debtors
41,224 GBP2019-12-31
42,634 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,579 GBP2019-12-31
34,191 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
43,751 GBP2019-12-31
14,691 GBP2018-12-31
Other Creditors
Amounts falling due within one year
7,692 GBP2019-12-31
404,560 GBP2018-12-31
  • APPLE PAYMENTS SERVICES LIMITED
    Info
    CREDIT KUDOS LIMITED - 2023-07-18
    Registered number 09873335
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2015-11-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.