INTEGRAPAY LTD

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
De Stefani, John
Company Director born in November 1969
Individual (2 offsprings)
Officer
2020-09-02 ~ dissolved
OF - Director → CIF 0
2
Hartley, Janelle
Individual (2 offsprings)
Officer
2021-09-15 ~ dissolved
OF - Secretary → CIF 0

Ceased 11

1
Frazier, Dale Eric
Company Director born in September 1963
Individual
Officer
2020-09-02 ~ 2021-04-14
OF - Director → CIF 0
Frazier, Dale Eric
Company Director born in September 1964
Individual
Officer
2020-09-02 ~ 2021-10-12
OF - Director → CIF 0
2
Mr Mark Edward Hastings
Born in January 1968
Individual (2 offsprings)
Person with significant control
2020-09-02 ~ 2021-04-14
PE - Ownership of voting rights - 75% or more → CIF 0
2020-09-02 ~ 2021-10-12
PE - Ownership of voting rights - 75% or more → CIF 0
3
Braden, Antony
Chief Information Officer born in October 1962
Individual
Officer
2016-03-21 ~ 2020-09-02
OF - Director → CIF 0
4
Moore, Jodie
Individual
Officer
2019-10-18 ~ 2021-09-15
OF - Secretary → CIF 0
5
Pountney, Sharron Louise
Individual
Officer
2016-03-21 ~ 2016-06-23
OF - Secretary → CIF 0
6
Urry, Christopher Adam
Chief Executive Officer born in March 1973
Individual
Officer
2016-03-21 ~ 2020-09-02
OF - Director → CIF 0
Mr Christopher Adam Urry
Born in March 1973
Individual
Person with significant control
2017-03-21 ~ 2020-09-02
PE - Has significant influence or control as a member of a firm → CIF 0
7
Mr John De Stefani
Born in November 1969
Individual (2 offsprings)
Person with significant control
2021-04-23 ~ 2021-05-25
PE - Has significant influence or control → CIF 0
8
Khalaf, Edmund
Individual
Officer
2016-06-23 ~ 2019-05-14
OF - Secretary → CIF 0
9
Mainelli, Lisa Ann
Individual
Officer
2019-05-14 ~ 2019-10-18
OF - Secretary → CIF 0
10
Mr Peter Osgood Wilde
Born in April 1968
Individual
Person with significant control
2020-09-02 ~ 2021-04-14
PE - Has significant influence or control → CIF 0
Mr Peter Osgood Wilde Jr
Born in April 1968
Individual
Person with significant control
2020-09-02 ~ 2021-10-12
PE - Has significant influence or control → CIF 0
11
Wechsler, Robert Scott
Company Director born in November 1970
Individual
Officer
2020-09-02 ~ 2021-04-14
OF - Director → CIF 0
2020-09-02 ~ 2021-10-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

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.

Current Assets

1 GBP2019-12-31

1 GBP2018-12-31

Net Current Assets/Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Total Assets Less Current Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Net Assets/Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Equity

1 GBP2019-12-31

1 GBP2018-12-31

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-04-01 ~ 2018-12-31

INTEGRAPAY LTD
Info
Registered number 10073301
20-22 Wenlock Road, London N1 7GU
PRIVATE LIMITED COMPANY incorporated on 2016-03-21 and dissolved on 2022-02-15 (5 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.