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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
    Qing, Huang
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Xiaosong, Zhu
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Huang, Qing
    Lawyer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2019-12-03
    OF - Director → CIF 0
    Qing Huang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2016-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Graham Robert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Messenger, David Rj
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Brown, William
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Mr Zhang Zhengyu
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2017-07-16 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Oviedo, Jaime Andres
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-03-22
    OF - Director → CIF 0
  • 7
    icon of addressCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    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
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
4,726,648 GBP2024-01-01 ~ 2024-12-31
3,722,363 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,722,224 GBP2024-01-01 ~ 2024-12-31
-2,702,826 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,004,424 GBP2024-01-01 ~ 2024-12-31
1,019,537 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,027,710 GBP2024-01-01 ~ 2024-12-31
-994,344 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-23,286 GBP2024-01-01 ~ 2024-12-31
25,193 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,349 GBP2024-01-01 ~ 2024-12-31
55,318 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,272 GBP2024-01-01 ~ 2024-12-31
-28,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,791 GBP2024-01-01 ~ 2024-12-31
51,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-926 GBP2024-01-01 ~ 2024-12-31
42,770 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-926 GBP2024-01-01 ~ 2024-12-31
42,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,748 GBP2024-12-31
1,572 GBP2023-12-31
Debtors
Current
326,079 GBP2024-12-31
886,144 GBP2023-12-31
Cash at bank and in hand
4,774,504 GBP2024-12-31
4,524,808 GBP2023-12-31
Current Assets
5,100,583 GBP2024-12-31
5,410,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,891,274 GBP2023-12-31
Net Current Assets/Liabilities
511,916 GBP2024-12-31
519,678 GBP2023-12-31
Total Assets Less Current Liabilities
520,414 GBP2024-12-31
521,250 GBP2023-12-31
Net Assets/Liabilities
520,324 GBP2024-12-31
521,250 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2023-01-01
Retained earnings (accumulated losses)
170,324 GBP2024-12-31
171,250 GBP2023-12-31
128,480 GBP2023-01-01
Equity
520,324 GBP2024-12-31
521,250 GBP2023-12-31
478,480 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-926 GBP2024-01-01 ~ 2024-12-31
42,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
666 GBP2024-01-01 ~ 2024-12-31
565 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,774,504 GBP2024-12-31
4,524,808 GBP2023-12-31
8,276,923 GBP2023-01-01
Bank Overdrafts
-50,389 GBP2024-12-31
-164,519 GBP2023-12-31
Audit Fees/Expenses
32,090 GBP2024-01-01 ~ 2024-12-31
39,960 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
469,109 GBP2024-01-01 ~ 2024-12-31
411,927 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
36,657 GBP2024-01-01 ~ 2024-12-31
33,095 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
519,085 GBP2024-01-01 ~ 2024-12-31
455,268 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
142,485 GBP2024-01-01 ~ 2024-12-31
100,842 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
302 GBP2024-01-01 ~ 2024-12-31
-68 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,698 GBP2024-01-01 ~ 2024-12-31
12,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,774 GBP2024-12-31
2,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,026 GBP2024-12-31
Property, Plant & Equipment
Computers
3,748 GBP2024-12-31
1,572 GBP2023-12-31
Other Debtors
Non-current
4,750 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
239,234 GBP2024-12-31
711,472 GBP2023-12-31
Other Debtors
Current
19,687 GBP2024-12-31
42,557 GBP2023-12-31
Prepayments/Accrued Income
Current
50,667 GBP2024-12-31
14,015 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,491 GBP2024-12-31
117,888 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,457 GBP2024-12-31
56,630 GBP2023-12-31
Amounts owed to group undertakings
Current
4,167,356 GBP2024-12-31
4,463,988 GBP2023-12-31
Corporation Tax Payable
Current
7,658 GBP2024-12-31
9,118 GBP2023-12-31
Taxation/Social Security Payable
Current
113,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
397,196 GBP2024-12-31
247,614 GBP2023-12-31
Creditors
Current
4,588,667 GBP2024-12-31
4,891,274 GBP2023-12-31
Net Deferred Tax Liability/Asset
-90 GBP2024-12-31
212 GBP2023-12-31
144 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-302 GBP2024-01-01 ~ 2024-12-31
68 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-937 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,833 GBP2024-12-31
28,817 GBP2023-12-31
Between one and five year
41,167 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,000 GBP2024-12-31
28,817 GBP2023-12-31

  • LL PAY UK LIMITED
    Info
    LL PAY GLOBAL LIMITED - 2017-05-22
    Registered number 10276524
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.