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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Strafford-taylor, Ian Alexander Irving
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Gagie, David Ronald
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Morel, Philippe
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2024-03-15 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Jordan, Iwona Monika
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ 2025-12-03
    OF - Director → CIF 0
  • 5
    Couttie, Stephen
    Financier born in September 1957
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Mitchell, Clive William
    Cio born in April 1967
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ 2021-02-17
    OF - Director → CIF 0
    Mitchell, Clive William
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 7
    Kitchen, Gerald
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Braithwaite, Wendy Nicole
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Hazleton, Tomas Joseph
    Chief Risk & Compliance Officer / Mlro born in July 1966
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Mares, Fiona
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 11
    Verdon, Nigel George Swinburne
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Nigel George Swinburne Verdon
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ 2019-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Knevitt, David Cecil John
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2019-05-24
    OF - Director → CIF 0
    Mr David Cecil John Knevitt
    Born in July 1959
    Individual (9 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
  • 13
    Charteris, John Nicolas Robert Dunbar
    Chief Of Staff In Operations born in October 1977
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Morris, James Dominic
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 15
    Murray, Louisa Mary
    Chief Operating Officer born in February 1969
    Individual (13 offsprings)
    Officer
    2021-02-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    EMBEDDED FINANCE LIMITED
    14698459
    68, Upper Thames Street, London, 3rd Floor, Vintners' Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2023-03-09 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    RAILSBANK TECHNOLOGY LIMITED
    10076912
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09
    1, Snowden Street, London, England
    In Administration Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ 2023-03-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYRNET LIMITED

Period: 2015-11-23 ~ now
Company number: 09883437
Registered name
PAYRNET LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
17,103,965 GBP2024-01-01 ~ 2024-12-31
17,674,966 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,137,408 GBP2024-01-01 ~ 2024-12-31
-4,737,630 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,966,557 GBP2024-01-01 ~ 2024-12-31
12,937,336 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,567,627 GBP2024-01-01 ~ 2024-12-31
-9,411,361 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,502,543 GBP2024-01-01 ~ 2024-12-31
2,010,804 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
619,239 GBP2024-01-01 ~ 2024-12-31
396,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,883,304 GBP2024-01-01 ~ 2024-12-31
2,407,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,468,346 GBP2024-01-01 ~ 2024-12-31
1,991,175 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
15,681,168 GBP2024-12-31
16,425,157 GBP2023-12-31
Current assets - Investments
304,263,766 GBP2024-12-31
248,002,488 GBP2023-12-31
Cash at bank and in hand
7,997,270 GBP2024-12-31
12,137,521 GBP2023-12-31
Current Assets
327,942,204 GBP2024-12-31
276,565,166 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,011,508 GBP2023-12-31
Net Current Assets/Liabilities
12,687,255 GBP2024-12-31
12,575,601 GBP2023-12-31
Total Assets Less Current Liabilities
12,687,255 GBP2024-12-31
12,575,601 GBP2023-12-31
Net Assets/Liabilities
9,107,255 GBP2024-12-31
12,575,601 GBP2023-12-31
Equity
Called up share capital
8,675 GBP2024-12-31
8,675 GBP2023-12-31
5,175 GBP2023-01-01
Share premium
11,845,070 GBP2024-12-31
11,845,070 GBP2023-12-31
8,348,570 GBP2023-01-01
Retained earnings (accumulated losses)
-2,746,490 GBP2024-12-31
721,856 GBP2023-12-31
-1,269,319 GBP2023-01-01
Equity
9,107,255 GBP2024-12-31
12,575,601 GBP2023-12-31
7,084,426 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,468,346 GBP2024-01-01 ~ 2024-12-31
1,991,175 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,468,346 GBP2024-01-01 ~ 2024-12-31
1,991,175 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,468,346 GBP2024-01-01 ~ 2024-12-31
1,991,175 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,500,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,997,270 GBP2024-12-31
12,137,521 GBP2023-12-31
12,070,032 GBP2023-01-01
Audit Fees/Expenses
128,400 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-970,826 GBP2024-01-01 ~ 2024-12-31
1,161,499 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
507,964 GBP2024-12-31
1,393,979 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,827,489 GBP2024-12-31
3,335,091 GBP2023-12-31
Other Debtors
Current
8,673,746 GBP2024-12-31
10,640,632 GBP2023-12-31
Prepayments/Accrued Income
Current
671,969 GBP2024-12-31
1,055,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
421,630 GBP2024-12-31
875,931 GBP2023-12-31
Amounts owed to group undertakings
Current
3,837 GBP2024-12-31
786,335 GBP2023-12-31
Corporation Tax Payable
Current
414,958 GBP2023-12-31
Taxation/Social Security Payable
Current
46,016 GBP2024-12-31
79,518 GBP2023-12-31
Other Creditors
Current
4,476,869 GBP2024-12-31
5,274,349 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
738,153 GBP2024-12-31
580,417 GBP2023-12-31
Creditors
Current
5,686,505 GBP2024-12-31
8,011,508 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
7,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,675,000 shares2024-12-31
1,675,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
  • PAYRNET LIMITED
    Info
    Registered number 09883437
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.