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 4
  • 1
    Thompson, Tricia
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Stemkowski, Stashu
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 3
    Gillis, Simon
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 4
    AUTODESK UK HOLDINGS LIMITED
    The Landmark @ One Market, 1 Market Street, Suite 400, San Francisco, California, United States
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-05-31 ~ 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 11
  • 1
    Tarrant, Geoffrey Robert
    Business Executive born in January 1969
    Individual
    Officer
    2020-09-30 ~ 2024-02-20
    OF - director → CIF 0
  • 2
    Kerley, Adrian Stuart
    Finance born in March 1984
    Individual
    Officer
    2020-11-02 ~ 2024-02-20
    OF - director → CIF 0
  • 3
    Smith, Colin
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2019-01-22 ~ 2024-02-20
    OF - director → CIF 0
  • 4
    Giles, Daniel John
    Chartered Accountant born in October 1988
    Individual
    Officer
    2019-01-22 ~ 2024-02-20
    OF - director → CIF 0
    Giles, Daniel John
    Individual
    Officer
    2019-01-22 ~ 2019-02-11
    OF - secretary → CIF 0
  • 5
    Cappiello, Natalie Sue
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2017-12-21 ~ 2019-01-22
    OF - director → CIF 0
  • 6
    Easton, Lincoln Keith
    Company Director born in December 1966
    Individual
    Officer
    2016-05-20 ~ 2018-02-02
    OF - director → CIF 0
  • 7
    Lilienstein, Jason Charles
    Chief Executive Officer born in November 1974
    Individual
    Officer
    2017-12-21 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Wood, Charles Ainslie
    Company Director born in September 1974
    Individual (15 offsprings)
    Officer
    2015-12-22 ~ 2016-05-20
    OF - director → CIF 0
  • 9
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2019-02-11 ~ 2023-11-15
    OF - secretary → CIF 0
  • 10
    Talbot Way, Small Heath Business Park, Birmingham, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-31
    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
  • 11
    PAYAPPS.COM (UK) LTD - now
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Offshore Incorporations Centre, 957, Po Box 957, Road Town, Tortola, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYAPPS.COM (UK) LTD

Previous names
PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
PROGRESSCLAIM.COM LTD - 2016-05-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
379,372 GBP2023-12-31
22,903 GBP2022-12-31
Fixed Assets - Investments
10,500,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
10,879,372 GBP2023-12-31
22,903 GBP2022-12-31
Debtors
711,285 GBP2023-12-31
272,483 GBP2022-12-31
Cash at bank and in hand
2,818,793 GBP2023-12-31
1,337,062 GBP2022-12-31
Current Assets
3,530,078 GBP2023-12-31
1,609,545 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,010,239 GBP2023-12-31
-2,861,644 GBP2022-12-31
Net Current Assets/Liabilities
-2,480,161 GBP2023-12-31
-1,252,099 GBP2022-12-31
Total Assets Less Current Liabilities
8,399,211 GBP2023-12-31
-1,229,196 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,877,797 GBP2023-12-31
-1,256,596 GBP2022-12-31
Net Assets/Liabilities
-1,478,586 GBP2023-12-31
-2,485,792 GBP2022-12-31
Equity
Called up share capital
2,098,686 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
172,180 GBP2023-12-31
41,829 GBP2022-12-31
Retained earnings (accumulated losses)
-3,749,452 GBP2023-12-31
-2,527,622 GBP2022-12-31
Equity
-1,478,586 GBP2023-12-31
-2,485,792 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
305,137 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
50,387 GBP2023-12-31
4,748 GBP2022-12-31
Computers
75,545 GBP2023-12-31
46,184 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
431,069 GBP2023-12-31
50,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,171 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
4,748 GBP2023-12-31
4,748 GBP2022-12-31
Computers
36,778 GBP2023-12-31
23,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,697 GBP2023-12-31
28,029 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,171 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
13,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
294,966 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
45,639 GBP2023-12-31
0 GBP2022-12-31
Computers
38,767 GBP2023-12-31
22,903 GBP2022-12-31
Investments in group undertakings and participating interests
10,500,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
557,006 GBP2023-12-31
167,902 GBP2022-12-31
Other Debtors
Current
62,418 GBP2023-12-31
25,136 GBP2022-12-31
Prepayments/Accrued Income
Current
91,861 GBP2023-12-31
66,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
711,285 GBP2023-12-31
259,104 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
13,379 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
393,750 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
48,529 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,934 GBP2023-12-31
8,204 GBP2022-12-31
Amounts owed to group undertakings
Current
3,793,500 GBP2023-12-31
2,098,686 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,199 GBP2023-12-31
132,422 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,653,327 GBP2023-12-31
622,332 GBP2022-12-31
Creditors
Current
6,010,239 GBP2023-12-31
2,861,644 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
9,631,050 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
246,747 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
1,256,596 GBP2022-12-31
Creditors
Non-current
9,877,797 GBP2023-12-31
1,256,596 GBP2022-12-31
Related profiles found in government register
  • PAYAPPS.COM (UK) LTD
    Info
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Registered number 09927146
    Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JE
    Private Limited Company incorporated on 2015-12-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PAYAPPS.COM (UK) LTD
    S
    Registered number 09927146
    Studio 012, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom, NE6 2HL
    Private Limited Company in Companies House, England
    CIF 1
  • PAYAPPS LIMITED
    S
    Registered number missing
    957, Offshore Incorporations Centre, Po Box 957, Road Town, Tortola, United Kingdom
    Bvi Business Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,868,357 GBP2023-12-31
    Person with significant control
    2023-10-05 ~ 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
Ceased 1
  • PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2016-05-26
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,478,586 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more → OE

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