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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 3
  • 1
    Culligan, Anthony David
    Ceo born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    COLENDI HOLDINGS LIMITED
    icon of address124, City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1, Love Lane, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Barthelemy, Francois
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Randall, Peter Charles
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Kennedy, Katherine Rachel
    Solicitor born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2023-01-05
    OF - Director → CIF 0
    Kennedy, Katherine Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 4
    Mr Anthony David Culligan
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2023-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressRugby Chambers, 4th Floor, 2 Rugby Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5 Fleet Place, Fleet Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ 2019-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SETL PAYMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • SETL PAYMENTS LIMITED
    Info
    Registered number 10378692
    icon of address16 Christchurch Crescent, Radlett WD7 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 and dissolved on 2025-06-10 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    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.