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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.

Parent entities and officers
Active 2
  • 1
    Cato, Joachim Leif
    Managing Director born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMNIO LONDON LIMITED - 2021-12-21
    icon of addressKeystone Law, 1st Floor, 48 Chancery Lane, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thorneycroft, Gary Martin
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Clowes, Ian Terrence
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Lanphere, Scott Allen
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Kassis, Najib, Mr.
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Najib Kassis
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-02 ~ 2018-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Peplow, Michael David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-12-04 ~ 2019-11-20
    PE - Secretary → CIF 0
  • 7
    icon of addressSuite 605, 6th Floor St James Court, St Denis Street, Port Louis, Mauritius
    Corporate
    Person with significant control
    2017-04-23 ~ 2018-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-13 ~ 2018-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PAYMENT CLOUD HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
16 GBP2020-12-31
16 GBP2019-12-31
Current Assets
16 GBP2020-12-31
16 GBP2019-12-31
Net Current Assets/Liabilities
16 GBP2020-12-31
16 GBP2019-12-31
Total Assets Less Current Liabilities
16 GBP2020-12-31
16 GBP2019-12-31
Net Assets/Liabilities
16 GBP2020-12-31
16 GBP2019-12-31
Equity
Called up share capital
71 GBP2020-12-31
71 GBP2019-12-31
Share premium
9,999,945 GBP2020-12-31
9,999,945 GBP2019-12-31
Retained earnings (accumulated losses)
-10,000,000 GBP2020-12-31
-10,000,000 GBP2019-12-31
Equity
16 GBP2020-12-31
16 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PAYMENT CLOUD HOLDINGS LTD
    Info
    Registered number 10199035
    icon of addressFloor 8 Waverley House 7-12 Noel Street, Soho, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 and dissolved on 2023-04-11 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PAYMENT CLOUD HOLDINGS LTD
    S
    Registered number missing
    icon of address48-54, Moorgate, London, England, EC2R 6EJ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.