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
    Holdaway, Ashley Jason
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Qadeer, Imran
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    61, Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200,001 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    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
Ceased 4
  • 1
    Savill, Shayne Jeremy
    Accountant born in July 1974
    Individual (20 offsprings)
    Officer
    2017-05-10 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Shayne Jeremy Savill
    Born in July 1974
    Individual (20 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-05-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Ashley Jason Holdaway
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Qadeer, Imran
    Entrepreneur born in November 1980
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Perkins, Georgina Paige
    Operations Director born in July 1992
    Individual
    Officer
    2022-07-22 ~ 2023-02-01
    OF - Director → CIF 0
    Ms Georgina Paige Perkins
    Born in July 1992
    Individual
    Person with significant control
    2020-05-07 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    2020-05-07 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAYMENTS PRO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,366 GBP2023-11-30
16,764 GBP2022-05-31
Fixed Assets
11,366 GBP2023-11-30
16,764 GBP2022-05-31
Debtors
4,942,788 GBP2023-11-30
338,698 GBP2022-05-31
Cash at bank and in hand
989,197 GBP2023-11-30
190,392 GBP2022-05-31
Current Assets
5,931,985 GBP2023-11-30
529,090 GBP2022-05-31
Creditors
-5,621,173 GBP2023-11-30
-912,087 GBP2022-05-31
Net Current Assets/Liabilities
310,812 GBP2023-11-30
-382,997 GBP2022-05-31
Total Assets Less Current Liabilities
322,178 GBP2023-11-30
-366,233 GBP2022-05-31
Net Assets/Liabilities
291,687 GBP2023-11-30
-406,940 GBP2022-05-31
Equity
Called up share capital
604 GBP2023-11-30
104 GBP2022-05-31
Share premium
499,499 GBP2023-11-30
Retained earnings (accumulated losses)
-208,416 GBP2023-11-30
-407,044 GBP2022-05-31
Average number of employees in administration and support functions
82022-06-01 ~ 2023-11-30
62021-06-01 ~ 2022-05-31
Average Number of Employees
8972022-06-01 ~ 2023-11-30
4492021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,526 GBP2023-11-30
13,526 GBP2022-05-31
Plant and equipment
7,500 GBP2023-11-30
7,500 GBP2022-05-31
Computers
5,899 GBP2023-11-30
2,738 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
26,925 GBP2023-11-30
23,764 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,830 GBP2023-11-30
2,772 GBP2022-05-31
Plant and equipment
4,688 GBP2023-11-30
1,875 GBP2022-05-31
Computers
4,041 GBP2023-11-30
2,353 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,559 GBP2023-11-30
7,000 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,058 GBP2022-06-01 ~ 2023-11-30
Plant and equipment
2,813 GBP2022-06-01 ~ 2023-11-30
Computers
1,688 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,559 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,696 GBP2023-11-30
10,754 GBP2022-05-31
Plant and equipment
2,812 GBP2023-11-30
5,625 GBP2022-05-31
Computers
1,858 GBP2023-11-30
385 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
4,456,646 GBP2023-11-30
191,291 GBP2022-05-31
Prepayments/Accrued Income
Current
443,121 GBP2023-11-30
Other Debtors
Current
4 GBP2023-11-30
4 GBP2022-05-31
Amounts owed by directors
Current
8,574 GBP2022-05-31
Debtors
Current
4,911,248 GBP2023-11-30
199,869 GBP2022-05-31
Non-current
31,540 GBP2023-11-30
138,829 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,654,944 GBP2023-11-30
17,902 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
7,171 GBP2023-11-30
12,119 GBP2022-05-31
Other Taxation & Social Security Payable
Current
254,745 GBP2023-11-30
321,134 GBP2022-05-31
Amount of value-added tax that is payable
Current
201,772 GBP2023-11-30
533,726 GBP2022-05-31
Other Creditors
Current
3,494,541 GBP2023-11-30
16,640 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-11-30
10,566 GBP2022-05-31
Creditors
Current
5,621,173 GBP2023-11-30
912,087 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
27,649 GBP2023-11-30
36,516 GBP2022-05-31
Related profiles found in government register
  • PAYMENTS PRO LIMITED
    Info
    Registered number 10763957
    215-221 Borough High Street, London SE1 1JA
    Private Limited Company incorporated on 2017-05-10 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PAYMENTS PRO LIMITED
    S
    Registered number 10763957
    215-221, Borough High Street, London, England, SE1 1JA
    CIF 1
  • PAYMENTS PRO LIMITED
    S
    Registered number missing
    215-221, Borough High Street, London, England, SE1 1JA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    3 DAYS OF DARK LTD - 2019-03-28
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Person with significant control
    2019-03-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Kingston House, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2025-02-03 ~ 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
Ceased 1
  • Kingston House, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-02-06 ~ 2024-04-15
    CIF 1 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-04-15
    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

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