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
  • Haguel, Benjamin Guenael
    Chairman born in November 1977
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Garcia La Sienra Garcia, Juan Carlos
    Cfo born in January 1972
    Individual
    Officer
    2018-03-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Jones, Michael David
    Ceo born in April 1966
    Individual (29 offsprings)
    Officer
    2018-09-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Goodlad, Richard
    Cfo born in March 1962
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Ordaz, Olga
    Company Director born in July 1983
    Individual
    Officer
    2019-04-01 ~ 2020-05-25
    OF - Director → CIF 0
parent relation
Company in focus

TCB PAY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2023-03-31
0 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
1 GBP2023-03-31
1 GBP2022-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31

  • TCB PAY LTD
    Info
    Registered number 10678172
    New London House, 6 London St, London EC3R 7LP
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.