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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 15
  • 1
    Wood, Charles Ainslie
    Company Director born in September 1974
    Individual (43 offsprings)
    Officer
    2015-12-22 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Gillis, Simon John
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Beare, Paul David
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-11-15
    OF - Secretary → CIF 0
  • 4
    Stemkowski, Stashu John
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Easton, Lincoln Keith
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 6
    Lilienstein, Jason Charles
    Chief Executive Officer born in November 1974
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Kerley, Adrian Stuart
    Finance born in March 1984
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Cappiello, Natalie Sue
    Chief Financial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2019-01-22
    OF - Director → CIF 0
  • 9
    Thompson, Tricia Jean
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Giles, Daniel John
    Chartered Accountant born in October 1988
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2024-02-20
    OF - Director → CIF 0
    Giles, Daniel John
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 11
    Tarrant, Geoffrey Robert
    Business Executive born in January 1969
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    Smith, Colin
    Company Director born in May 1962
    Individual (26 offsprings)
    Officer
    2019-01-22 ~ 2024-02-20
    OF - Director → CIF 0
  • 13
    The Landmark @ One Market, 1 Market Street, Suite 400, San Francisco, California, United States
    Corporate (13 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 14
    AUTODESK UK HOLDINGS LIMITED
    10428981 OC413670
    Talbot Way, Small Heath Business Park, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PAYAPPS LIMITED
    BR019246
    Offshore Incorporations Centre, 957, Po Box 957, Road Town, Tortola, United Kingdom
    Closed Corporate (1 parent, 1 offspring)
    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

Period: 2017-07-04 ~ now
Company number: 09927146
Registered names
PAYAPPS.COM (UK) LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
46,835 GBP2025-01-31
379,372 GBP2023-12-31
Fixed Assets - Investments
595,645 GBP2025-01-31
10,500,000 GBP2023-12-31
Fixed Assets
642,480 GBP2025-01-31
10,879,372 GBP2023-12-31
Debtors
2,046,751 GBP2025-01-31
711,285 GBP2023-12-31
Cash at bank and in hand
1,765,618 GBP2025-01-31
2,818,793 GBP2023-12-31
Current Assets
3,812,369 GBP2025-01-31
3,530,078 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,726,659 GBP2025-01-31
-6,010,239 GBP2023-12-31
Net Current Assets/Liabilities
85,710 GBP2025-01-31
-2,480,161 GBP2023-12-31
Total Assets Less Current Liabilities
728,190 GBP2025-01-31
8,399,211 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,877,797 GBP2023-12-31
Net Assets/Liabilities
728,190 GBP2025-01-31
-1,478,586 GBP2023-12-31
Equity
Called up share capital
2,099 GBP2025-01-31
2,098,686 GBP2023-12-31
Other miscellaneous reserve
11,461,839 GBP2025-01-31
172,180 GBP2023-12-31
Retained earnings (accumulated losses)
-10,735,748 GBP2025-01-31
-3,749,452 GBP2023-12-31
Equity
728,190 GBP2025-01-31
-1,478,586 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2025-01-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
305,137 GBP2023-12-31
Furniture and fittings
51,332 GBP2025-01-31
50,387 GBP2023-12-31
Computers
75,559 GBP2025-01-31
75,545 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,891 GBP2025-01-31
431,069 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2025-01-31
Computers
0 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-305,137 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,171 GBP2023-12-31
Furniture and fittings
15,612 GBP2025-01-31
4,748 GBP2023-12-31
Computers
64,444 GBP2025-01-31
36,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,056 GBP2025-01-31
51,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,086 GBP2024-01-01 ~ 2025-01-31
Furniture and fittings
10,864 GBP2024-01-01 ~ 2025-01-31
Computers
27,666 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,616 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2025-01-31
Computers
0 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,257 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
35,720 GBP2025-01-31
45,639 GBP2023-12-31
Computers
11,115 GBP2025-01-31
38,767 GBP2023-12-31
Land and buildings
294,966 GBP2023-12-31
Investments in group undertakings and participating interests
595,645 GBP2025-01-31
10,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
715,371 GBP2025-01-31
557,006 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
313,551 GBP2025-01-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
942,627 GBP2025-01-31
0 GBP2023-12-31
Other Debtors
Current
75,202 GBP2025-01-31
62,418 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
91,861 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,046,751 GBP2025-01-31
711,285 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
393,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
48,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,738 GBP2025-01-31
14,934 GBP2023-12-31
Amounts owed to group undertakings
Current
2,541,082 GBP2025-01-31
3,793,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
106,199 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,170,839 GBP2025-01-31
1,653,327 GBP2023-12-31
Creditors
Current
3,726,659 GBP2025-01-31
6,010,239 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
9,631,050 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
246,747 GBP2023-12-31
Creditors
Non-current
0 GBP2025-01-31
9,877,797 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Class 2 ordinary share
0 shares2025-01-31
209,868,600,001 shares2023-12-31
Equity
Called up share capital
2,099 GBP2025-01-31
2,098,686 GBP2023-12-31
Related profiles found in government register
  • PAYAPPS.COM (UK) LTD
    Info
    PROGRESSCLAIM.COM (UK) LIMITED - 2017-07-04
    PROGRESSCLAIM.COM LTD - 2017-07-04
    Registered number 09927146
    Keel House, Garth Heads, Newcastle Upon Tyne NE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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
child relation
Offspring entities and appointments 1
  • 1
    WEBCONTRACTOR HOLDINGS LTD
    13830139
    Keel House, Garth Heads, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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