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 2
  • 1
    Fields, Darren Steven
    Management Consultant born in June 1969
    Individual (15 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    61, Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ 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
Ceased 2
  • 1
    Johnston, Andrew Ian
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2019-08-29
    OF - Director → CIF 0
    2021-12-16 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Andrew Ian Johnston
    Born in September 1970
    Individual (12 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-08-04
    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
  • 2
    Sharpe, Sarah Jane
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2024-07-31
    OF - Director → CIF 0
    Ms Sarah Jane Sharpe
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-04-30 ~ 2023-08-04
    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
parent relation
Company in focus

EPAYME LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
36,023 GBP2023-12-31
33,967 GBP2022-12-31
Fixed Assets
36,023 GBP2023-12-31
33,967 GBP2022-12-31
Debtors
825,179 GBP2023-12-31
203,058 GBP2022-12-31
Cash at bank and in hand
3,476,910 GBP2023-12-31
3,295,267 GBP2022-12-31
Current Assets
4,302,089 GBP2023-12-31
3,498,325 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,850,435 GBP2023-12-31
-3,000,714 GBP2022-12-31
Net Current Assets/Liabilities
451,654 GBP2023-12-31
497,611 GBP2022-12-31
Total Assets Less Current Liabilities
487,677 GBP2023-12-31
531,578 GBP2022-12-31
Net Assets/Liabilities
478,671 GBP2023-12-31
523,775 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
478,571 GBP2023-12-31
523,675 GBP2022-12-31
Equity
478,671 GBP2023-12-31
523,775 GBP2022-12-31
Average Number of Employees
15792023-01-01 ~ 2023-12-31
15792022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
59,295 GBP2023-12-31
55,491 GBP2022-12-31
Property, Plant & Equipment - Disposals
-13,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,272 GBP2023-12-31
21,524 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,914 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EPAYME LIMITED
    Info
    Registered number 09921785
    Basepoint Business Centre, 377-399 London Road, Camberley, Surrey GU15 3HL
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • EPAYME LIMITED
    S
    Registered number missing
    Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England, GU15 3HL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRO SPV 10 LTD - 2023-07-28
    4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.