logo
explain how to read the page

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
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Dr Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-10-01 ~ 2019-06-01
    OF - Director → CIF 0
    Ramasamy, Danapal, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-01
    OF - Secretary → CIF 0
    Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-04-01 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Antony, Rupert Faustinus
    Chief Executive Officer born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-10-01
    OF - Director → CIF 0
    Antony, Rupert Faustinus
    Chief Executive born in March 1973
    Individual (16 offsprings)
    icon of calendar 2019-05-15 ~ 2020-04-01
    OF - Director → CIF 0
    Antony, Rupert Faustinus
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-14 ~ 2018-10-01
    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
    icon of calendar 2019-05-15 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sahajada, Imran
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-05 ~ 2023-07-24
    OF - Director → CIF 0
    Mr Imran Sahajada
    Born in December 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-12-02 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    icon of address104, Harley Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2022-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QPAY LONDON LIMITED

Previous names
ASHFIELDS INTERNATIONAL LTD - 2021-01-26
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,492 GBP2024-09-30
3,323 GBP2023-09-30
Fixed Assets
2,492 GBP2024-09-30
3,323 GBP2023-09-30
Debtors
56,838 GBP2024-09-30
61,352 GBP2023-09-30
Cash at bank and in hand
927 GBP2024-09-30
1,257 GBP2023-09-30
Current Assets
57,765 GBP2024-09-30
62,609 GBP2023-09-30
Net Current Assets/Liabilities
57,765 GBP2024-09-30
62,609 GBP2023-09-30
Total Assets Less Current Liabilities
60,257 GBP2024-09-30
65,932 GBP2023-09-30
Creditors
Amounts falling due after one year
-36,458 GBP2024-09-30
-41,250 GBP2023-09-30
Net Assets/Liabilities
23,799 GBP2024-09-30
24,682 GBP2023-09-30
Equity
Called up share capital
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Retained earnings (accumulated losses)
-21,201 GBP2024-09-30
-20,318 GBP2023-09-30
Equity
23,799 GBP2024-09-30
24,682 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
10,500 GBP2024-09-30
10,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,500 GBP2024-09-30
10,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,008 GBP2024-09-30
7,177 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,008 GBP2024-09-30
7,177 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
831 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
831 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
2,492 GBP2024-09-30
3,323 GBP2023-09-30

Related profiles found in government register
  • QPAY LONDON LIMITED
    Info
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-01-26
    Registered number 10375562
    icon of address104 Harley Street, London W1G 7JD
    Private Limited Company incorporated on 2016-09-14 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HARLEY STREET HEALTHCARE GROUP PLC
    S
    Registered number 13246632
    icon of address104, Harley Street, London, England, W1G 7JD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HARLEY STREET DIGITAL AND E-COMMERCE LIMITED
    S
    Registered number 10375562
    icon of addressAshfields, International House, Cray Avenue, Orpington, United Kingdom, BR5 3RS
    Corporation in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    03163321 LIMITED - 2011-05-18
    icon of addressUnit 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
    icon of calendar 2020-08-03 ~ 2022-08-25
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address104 Harley Street, London, Westminster, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-05 ~ 2021-05-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.