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 1
  • Ramasamy, Danapal, Dr
    Doctor born in April 1946
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
    Dr Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ramasamy, Danapal, Dr
    Medical Director born in April 1946
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-06-01
    OF - director → CIF 0
    Ramasamy, Danapal, Dr
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-06-01
    OF - secretary → CIF 0
    Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-01 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Antony, Rupert Faustinus
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2016-09-14 ~ 2018-10-01
    OF - director → CIF 0
    Antony, Rupert Faustinus
    Chief Executive born in March 1973
    Individual (16 offsprings)
    2019-05-15 ~ 2020-04-01
    OF - director → CIF 0
    Antony, Rupert Faustinus
    Individual (16 offsprings)
    Officer
    2016-09-14 ~ 2018-10-01
    OF - secretary → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2016-09-14 ~ 2018-10-01
    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
    2019-05-15 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Sahajada, Imran
    Director born in December 1989
    Individual (6 offsprings)
    Officer
    2022-02-05 ~ 2023-07-24
    OF - director → CIF 0
    Mr Imran Sahajada
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2022-11-09 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mukherjee, Protapaditya
    Businessman born in December 1967
    Individual
    Officer
    2021-12-02 ~ 2022-11-09
    OF - director → CIF 0
  • 5
    104, Harley Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2022-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QPAY LONDON LIMITED

Previous names
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD - 2021-01-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,323 GBP2023-09-30
4,430 GBP2022-09-30
Fixed Assets
3,323 GBP2023-09-30
4,430 GBP2022-09-30
Debtors
61,352 GBP2023-09-30
67,997 GBP2022-09-30
Cash at bank and in hand
1,257 GBP2023-09-30
1,010 GBP2022-09-30
Current Assets
62,609 GBP2023-09-30
69,007 GBP2022-09-30
Net Current Assets/Liabilities
62,609 GBP2023-09-30
69,007 GBP2022-09-30
Total Assets Less Current Liabilities
65,932 GBP2023-09-30
73,437 GBP2022-09-30
Creditors
Amounts falling due after one year
-41,250 GBP2023-09-30
-46,300 GBP2022-09-30
Net Assets/Liabilities
24,682 GBP2023-09-30
27,137 GBP2022-09-30
Equity
Called up share capital
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Retained earnings (accumulated losses)
-20,318 GBP2023-09-30
-17,863 GBP2022-09-30
Equity
24,682 GBP2023-09-30
27,137 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
10,500 GBP2023-09-30
10,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,500 GBP2023-09-30
10,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,177 GBP2023-09-30
6,070 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,177 GBP2023-09-30
6,070 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,107 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,107 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
3,323 GBP2023-09-30
4,430 GBP2022-09-30
Related profiles found in government register
  • QPAY LONDON LIMITED
    Info
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    Registered number 10375562
    104 Harley Street, London W1G 7JD
    Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • HARLEY STREET HEALTHCARE GROUP PLC
    S
    Registered number missing
    104, Harley Street, London, England, W1G 7JD
    Limited Company
    CIF 1
  • HARLEY STREET HEALTHCARE GROUP PLC
    S
    Registered number 13246632
    104, Harley Street, London, England, W1G 7JD
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    EDUTRUST TRAINING UK LTD - 2021-01-20
    104 Harley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,193 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ 2022-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    668,269 GBP2022-06-30
    Person with significant control
    2021-05-28 ~ 2021-12-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Person with significant control
    2020-08-03 ~ 2022-08-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    104 Harley Street, London, Westminster, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-03-05 ~ 2021-05-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    104 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,984 GBP2023-05-31
    Person with significant control
    2021-07-30 ~ 2023-02-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HARLEY STREET WALK IN CLINIC LIMITED - 2023-01-26
    THE HARLEY STREET PRACTICE LIMITED - 2021-07-08
    HARLEY STREET CLINIC LIMITED - 2005-12-08
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ 2023-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,682 GBP2023-09-30
    Person with significant control
    2021-05-28 ~ 2022-11-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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