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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 3
  • 1
    Abbas, Zaheer
    Finance Consultant born in May 1984
    Individual (14 offsprings)
    Officer
    2016-02-10 ~ 2016-07-15
    OF - Director → CIF 0
    Mr Zaheer Abbas
    Born in May 1984
    Individual (14 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-12-25
    PE - Has significant influence or control 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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ashburn, David Anthony
    Business Executive born in September 1976
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Mr David Ashburn
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Crane, Nicola Clare
    Business Owner born in September 1983
    Individual (4 offsprings)
    Officer
    2016-07-15 ~ 2017-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CITY PAYMENT & INVESTMENT GROUP LIMITED

Period: 2016-02-10 ~ 2018-08-07
Company number: 09998754
Registered name
CITY PAYMENT & INVESTMENT GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
250,000 GBP2017-02-28
Fixed Assets - Investments
250,000 GBP2017-02-28
Fixed Assets
500,000 GBP2017-02-28
Debtors
720,000 GBP2017-02-28
Cash at bank and in hand
22,000 GBP2017-02-28
Current Assets
742,000 GBP2017-02-28
Creditors
Amounts falling due within one year
-10,000 GBP2017-02-28
Net Current Assets/Liabilities
732,000 GBP2017-02-28
Total Assets Less Current Liabilities
1,232,000 GBP2017-02-28
Creditors
Amounts falling due after one year
-475,000 GBP2017-02-28
Net Assets/Liabilities
757,000 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2017-02-28
Share premium
200,000 GBP2017-02-28
Retained earnings (accumulated losses)
546,000 GBP2017-02-28
Equity
757,000 GBP2017-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
150,000 GBP2016-02-10 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
900,000 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,000 GBP2016-02-10 ~ 2017-02-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
450,000 GBP2016-02-10 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,000 GBP2017-02-28
Debtors
Amounts falling due after one year
720,000 GBP2017-02-28
Related profiles found in government register
  • CITY PAYMENT & INVESTMENT GROUP LIMITED
    Info
    Registered number 09998754
    Suite C First Floor, 69-71 The Parade, High Street, Watford, Hertfordshire WD17 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 and dissolved on 2018-08-07 (2 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CITY PAYMENT & INVESTMENT GROUP LIMITED
    S
    Registered number 09998754
    Flat 2, 83 - 85, Queens Road, Watford, Hertfordshire, England, WD17 2QN
    LIMITED COMPANY in ENGLAND
    CIF 1
  • CITY PAYMENT & INVESTMENT GROUP LIMITED
    S
    Registered number 09998754
    Flat 2, 83-85, Queens Road, Watford, England, WD17 2QN
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMBROSIA BAKES LIMITED
    08552916
    Ambrosia, 97 High Street, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-19 ~ 2016-06-03
    CIF 4 - Director → ME
  • 2
    GATEWAY ADMIN SERVICES LTD
    - now 09058512
    PROPERTIES ADVERT LTD - 2015-11-05
    GATEWAY ADMIN SERVICES LTD - 2015-11-03
    PROPERTIES ADVERT LTD - 2015-11-03
    Flat 2 83-85, Queens, Watford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2017-04-03
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GATEWAY PREPAID LIMITED
    - now 09059279
    THE RETAIL BUBBLE LIMITED - 2016-02-12
    C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2016-07-15 ~ 2018-01-15
    CIF 2 - Secretary → ME
  • 4
    GATEWAY REFERENCING LIMITED
    - now 09035882
    UK HEALTHY FOODS LIMITED - 2016-02-12
    Flat 2 83 - 85, Queens Road, Watford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ 2017-04-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    GATEWAY VEHICLE FINANCE LIMITED
    - now 09058970
    FOOD TRADING PARTNERS LIMITED - 2015-11-03
    Flat 2 83-85, Queens Road, Watford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ 2017-04-03
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MANAGED CAPITAL FINANCE LIMITED
    09998886
    4385, 09998886 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-02-02
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2017-09-10
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-01 ~ 2018-02-02
    CIF 3 - Secretary → ME
  • 7
    TALK GATEWAY LIMITED
    09568200
    4385, 09568200 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ 2018-01-10
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-01 ~ 2018-01-10
    CIF 1 - Secretary → ME

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