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
    Braithwaite, Wendy Nicole
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Morel, Philippe
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Iwona Monika
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Hazleton, Tomas Joseph
    Chief Risk & Compliance Officer / Mlro born in July 1966
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Montacute Yards, Shoreditch High Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mares, Fiona
    Individual
    Officer
    2019-06-28 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 2
    Knevitt, David Cecil John
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2015-11-23 ~ 2019-05-24
    OF - Director → CIF 0
    Mr David Cecil John Knevitt
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-11-23 ~ 2019-05-24
    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
    Couttie, Stephen
    Financier born in September 1957
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Verdon, Nigel George Swinburne
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-11-23 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Nigel George Swinburne Verdon
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ 2019-05-24
    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
    Morris, James Dominic
    Individual
    Officer
    2021-02-19 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 6
    Mitchell, Clive William
    Cio born in April 1967
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2021-02-17
    OF - Director → CIF 0
    Mitchell, Clive William
    Individual (7 offsprings)
    Officer
    2015-11-23 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 7
    Murray, Louisa Mary
    Chief Operating Officer born in February 1969
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Charteris, John Nicolas Robert Dunbar
    Chief Of Staff In Operations born in October 1977
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Kitchen, Gerald
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    1, Snowden Street, London, England
    In Administration Corporate (8 parents)
    Equity (Company account)
    -230,001 GBP2017-03-31
    Person with significant control
    2019-05-24 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    EMBEDDED FINANCE LIMITED
    15, Bowling Green Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PAYRNET LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
7,939,696 GBP2023-01-01 ~ 2023-12-31
8,865,915 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-606,142 GBP2023-01-01 ~ 2023-12-31
-1,018,435 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,333,554 GBP2023-01-01 ~ 2023-12-31
7,847,480 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,411,361 GBP2023-01-01 ~ 2023-12-31
-1,683,318 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,057,689 GBP2023-01-01 ~ 2023-12-31
-1,142,493 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,131,728 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,131,488 GBP2023-01-01 ~ 2023-12-31
-4,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,942,551 GBP2023-01-01 ~ 2023-12-31
-1,147,128 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,526,464 GBP2023-01-01 ~ 2023-12-31
-1,041,282 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
16,151,576 GBP2023-12-31
13,751,582 GBP2022-12-31
Current assets - Investments
250,804,363 GBP2023-12-31
429,763,423 GBP2022-12-31
Cash at bank and in hand
12,137,521 GBP2023-12-31
12,070,032 GBP2022-12-31
Current Assets
279,093,460 GBP2023-12-31
455,585,037 GBP2022-12-31
Net Current Assets/Liabilities
14,702,468 GBP2023-12-31
6,676,004 GBP2022-12-31
Total Assets Less Current Liabilities
14,702,468 GBP2023-12-31
6,676,004 GBP2022-12-31
Net Assets/Liabilities
14,702,468 GBP2023-12-31
6,676,004 GBP2022-12-31
Equity
Called up share capital
8,675 GBP2023-12-31
5,175 GBP2022-12-31
2,675 GBP2022-01-01
Share premium
11,845,070 GBP2023-12-31
8,348,570 GBP2022-12-31
3,258,225 GBP2022-01-01
Retained earnings (accumulated losses)
2,848,723 GBP2023-12-31
-1,677,741 GBP2022-12-31
-636,459 GBP2022-01-01
Equity
14,702,468 GBP2023-12-31
6,676,004 GBP2022-12-31
2,624,441 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,526,464 GBP2023-01-01 ~ 2023-12-31
-1,041,282 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,526,464 GBP2023-01-01 ~ 2023-12-31
-1,041,282 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,526,464 GBP2023-01-01 ~ 2023-12-31
-1,041,282 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,500 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,500,000 GBP2023-01-01 ~ 2023-12-31
5,092,845 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,137,521 GBP2023-12-31
12,070,032 GBP2022-12-31
4,440,579 GBP2022-01-01
Audit Fees/Expenses
120,000 GBP2023-01-01 ~ 2023-12-31
95,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-105,846 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,161,499 GBP2023-01-01 ~ 2023-12-31
-217,954 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,393,979 GBP2023-12-31
994,680 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,335,091 GBP2023-12-31
5,771,246 GBP2022-12-31
Other Debtors
Current
10,367,051 GBP2023-12-31
6,915,969 GBP2022-12-31
Prepayments/Accrued Income
Current
1,055,455 GBP2023-12-31
69,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
875,931 GBP2023-12-31
340,902 GBP2022-12-31
Amounts owed to group undertakings
Current
786,335 GBP2023-12-31
Corporation Tax Payable
Current
414,958 GBP2023-12-31
Taxation/Social Security Payable
Current
79,518 GBP2023-12-31
175,975 GBP2022-12-31
Other Creditors
Current
8,503,825 GBP2023-12-31
17,938,846 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
580,417 GBP2023-12-31
689,887 GBP2022-12-31
Creditors
Current
11,240,984 GBP2023-12-31
19,145,610 GBP2022-12-31
Non-current
253,150,008 GBP2023-12-31
429,763,423 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2023-12-31
3,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,675,000 shares2023-12-31
1,675,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
  • PAYRNET LIMITED
    Info
    Registered number 09883437
    Montacute Yards, Shoreditch High Street, London E1 6HU
    Private Limited Company incorporated on 2015-11-23 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.