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 4
  • 1
    Lombardi, Joseph
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Rose, David
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Peter
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Annis, Timothy James
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcauley, Michael James Noblet
    Ceo born in November 1952
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Michaels, Kristin
    Director born in October 1974
    Individual
    Officer
    2017-08-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Mero, John
    Director born in September 1955
    Individual
    Officer
    2017-07-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    Murphy, Michael Andrew
    Director born in January 1960
    Individual
    Officer
    2017-07-03 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Glendenning, Craig
    Director born in April 1962
    Individual
    Officer
    2017-07-03 ~ 2018-08-02
    OF - Director → CIF 0
    2021-01-14 ~ 2021-02-24
    OF - Director → CIF 0
    Craig Glendenning
    Born in April 1962
    Individual
    Person with significant control
    2017-03-01 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Weatherill, Bernard Richard
    Barrister born in May 1951
    Individual
    Officer
    2017-08-17 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Sood, Sundeep Kumar
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2017-07-12
    OF - Director → CIF 0
    2017-07-12 ~ 2017-08-05
    OF - Director → CIF 0
  • 8
    PROSEC COMPANY SECRETARIAL SERVICES LTD
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,247 GBP2023-09-30
    Officer
    2018-02-16 ~ 2023-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUECHAIN PAYMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Fixed Assets - Investments
9,028 GBP2021-03-31
9,028 GBP2020-03-31
Debtors
Current
6,059,421 GBP2021-03-31
5,967,362 GBP2020-03-31
Current Assets
6,059,421 GBP2021-03-31
5,967,362 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-80,802 GBP2021-03-31
-667,064 GBP2020-03-31
Net Current Assets/Liabilities
5,978,619 GBP2021-03-31
5,300,298 GBP2020-03-31
Total Assets Less Current Liabilities
5,987,647 GBP2021-03-31
5,309,326 GBP2020-03-31
Net Assets/Liabilities
5,987,647 GBP2021-03-31
5,309,326 GBP2020-03-31
Equity
Called up share capital
13,171 GBP2021-03-31
11,786 GBP2020-03-31
10,941 GBP2019-04-01
Share premium
8,153,258 GBP2021-03-31
6,424,479 GBP2020-03-31
4,489,444 GBP2019-04-01
Retained earnings (accumulated losses)
-2,178,782 GBP2021-03-31
-1,126,939 GBP2020-03-31
-1,042,752 GBP2019-04-01
Profit/Loss
-1,051,843 GBP2020-04-01 ~ 2021-03-31
-84,187 GBP2019-04-01 ~ 2020-03-31
Equity
5,987,647 GBP2021-03-31
5,309,326 GBP2020-03-31
3,457,633 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,051,843 GBP2020-04-01 ~ 2021-03-31
-84,187 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,385 GBP2020-04-01 ~ 2021-03-31
845 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
1,730,164 GBP2020-04-01 ~ 2021-03-31
1,935,880 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
6,052,022 GBP2021-03-31
5,953,772 GBP2020-03-31
Other Debtors
Current
4,305 GBP2021-03-31
13,590 GBP2020-03-31
Prepayments/Accrued Income
Current
3,094 GBP2021-03-31
Trade Creditors/Trade Payables
Current
47,379 GBP2021-03-31
164,122 GBP2020-03-31
Amounts owed to group undertakings
Current
7,072 GBP2021-03-31
458,733 GBP2020-03-31
Taxation/Social Security Payable
Current
12,191 GBP2021-03-31
43,907 GBP2020-03-31
Other Creditors
Current
14,160 GBP2021-03-31
302 GBP2020-03-31
Creditors
Current
80,802 GBP2021-03-31
667,064 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,317,146,500 shares2021-03-31
1,178,561,500 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.000012020-04-01 ~ 2021-03-31
Related profiles found in government register
  • BLUECHAIN PAYMENTS LIMITED
    Info
    Registered number 10646000
    C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BLUECHAIN PAYMENTS LIMITED
    S
    Registered number 10646000
    35, 4th Floor, New Bridge Street, London, England, EC4V 6BW
    Corporate in England And Wales
    CIF 1 CIF 2
  • BLUECHAIN PAYMENTS LIMITED
    S
    Registered number 10646000
    35, New Bridge Street, London, United Kingdom, EC4V 6BW
    Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,175 GBP2022-03-31
    Person with significant control
    2017-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Mha Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -249 GBP2022-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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