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
    Qing, Huang
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Xiaosong, Zhu
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Huang, Qing
    Lawyer born in May 1965
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2019-12-03
    OF - Director → CIF 0
    Qing Huang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ 2016-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Brown, William
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Oviedo, Jaime Andres
    Managing Director born in March 1972
    Individual
    Officer
    2019-12-03 ~ 2020-03-22
    OF - Director → CIF 0
  • 4
    Mr Zhang Zhengyu
    Born in April 1966
    Individual
    Person with significant control
    2017-07-16 ~ 2018-04-30
    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
  • 5
    Clark, Graham Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Messenger, David Rj
    Company Director born in June 1964
    Individual
    Officer
    2019-12-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-07-13 ~ 2023-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LL PAY UK LIMITED

Previous name
LL PAY GLOBAL LIMITED - 2017-05-22
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Turnover/Revenue
3,722,363 GBP2023-01-01 ~ 2023-12-31
2,827,186 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,702,826 GBP2023-01-01 ~ 2023-12-31
-1,983,336 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,019,537 GBP2023-01-01 ~ 2023-12-31
843,850 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-994,344 GBP2023-01-01 ~ 2023-12-31
-766,179 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
25,193 GBP2023-01-01 ~ 2023-12-31
77,671 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,318 GBP2023-01-01 ~ 2023-12-31
-1,158 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
51,632 GBP2023-01-01 ~ 2023-12-31
69,161 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
42,770 GBP2023-01-01 ~ 2023-12-31
55,578 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
42,770 GBP2023-01-01 ~ 2023-12-31
55,578 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,572 GBP2023-12-31
2,137 GBP2022-12-31
Fixed Assets
1,572 GBP2023-12-31
2,137 GBP2022-12-31
Debtors
Current
886,144 GBP2023-12-31
482,037 GBP2022-12-31
Cash at bank and in hand
4,524,808 GBP2023-12-31
8,276,923 GBP2022-12-31
Current Assets
5,410,952 GBP2023-12-31
8,758,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,891,274 GBP2023-12-31
-8,282,617 GBP2022-12-31
Net Current Assets/Liabilities
519,678 GBP2023-12-31
476,343 GBP2022-12-31
Total Assets Less Current Liabilities
521,250 GBP2023-12-31
478,480 GBP2022-12-31
Net Assets/Liabilities
521,250 GBP2023-12-31
478,480 GBP2022-12-31
Equity
Called up share capital
350,000 GBP2023-12-31
350,000 GBP2022-12-31
350,000 GBP2022-01-01
Retained earnings (accumulated losses)
171,250 GBP2023-12-31
128,480 GBP2022-12-31
72,902 GBP2022-01-01
Equity
521,250 GBP2023-12-31
478,480 GBP2022-12-31
422,902 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
42,770 GBP2023-01-01 ~ 2023-12-31
55,578 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,770 GBP2023-01-01 ~ 2023-12-31
55,578 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
565 GBP2023-01-01 ~ 2023-12-31
681 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,524,808 GBP2023-12-31
8,276,923 GBP2022-12-31
770,028 GBP2022-01-01
Bank Overdrafts
-164,519 GBP2023-12-31
-251,312 GBP2022-12-31
Audit Fees/Expenses
39,960 GBP2023-01-01 ~ 2023-12-31
35,550 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
411,927 GBP2023-01-01 ~ 2023-12-31
273,326 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
33,095 GBP2023-01-01 ~ 2023-12-31
33,304 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
455,268 GBP2023-01-01 ~ 2023-12-31
317,281 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-68 GBP2023-01-01 ~ 2023-12-31
-144 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
12,144 GBP2023-01-01 ~ 2023-12-31
13,141 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,932 GBP2023-12-31
2,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,360 GBP2023-12-31
Property, Plant & Equipment
Computers
1,572 GBP2023-12-31
2,137 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
711,472 GBP2023-12-31
372,484 GBP2022-12-31
Other Debtors
Current
42,557 GBP2023-12-31
18,837 GBP2022-12-31
Prepayments/Accrued Income
Current
14,015 GBP2023-12-31
23,776 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
117,888 GBP2023-12-31
66,796 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
212 GBP2023-12-31
144 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,630 GBP2023-12-31
91,423 GBP2022-12-31
Amounts owed to group undertakings
Current
4,463,988 GBP2023-12-31
7,904,336 GBP2022-12-31
Corporation Tax Payable
Current
9,118 GBP2023-12-31
13,915 GBP2022-12-31
Taxation/Social Security Payable
Current
113,924 GBP2023-12-31
67,161 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
247,614 GBP2023-12-31
205,782 GBP2022-12-31
Creditors
Current
4,891,274 GBP2023-12-31
8,282,617 GBP2022-12-31
Net Deferred Tax Liability/Asset
212 GBP2023-12-31
144 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
68 GBP2023-01-01 ~ 2023-12-31
144 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2023-12-31
350,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,817 GBP2023-12-31
42,979 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,817 GBP2023-12-31
42,979 GBP2022-12-31
  • LL PAY UK LIMITED
    Info
    LL PAY GLOBAL LIMITED - 2017-05-22
    Registered number 10276524
    Browne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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