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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
    Qadeer, Imran
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Holdaway, Ashley Jason
    Director born in October 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address61, 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
    icon of calendar 2023-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Qadeer, Imran
    Entrepreneur born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Mr Ashley Jason Holdaway
    Born in October 1985
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Perkins, Georgina Paige
    Operations Director born in July 1992
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2023-02-01
    OF - Director → CIF 0
    Ms Georgina Paige Perkins
    Born in July 1992
    Individual
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2020-05-07 ~ 2023-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Savill, Shayne Jeremy
    Accountant born in July 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Shayne Jeremy Savill
    Born in July 1974
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2020-05-07
    PE - Ownership of shares – 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
Turnover/Revenue
56,395,608 GBP2023-12-01 ~ 2024-11-30
29,828,512 GBP2022-06-01 ~ 2023-11-30
Cost of Sales
-54,611,105 GBP2023-12-01 ~ 2024-11-30
-28,245,149 GBP2022-06-01 ~ 2023-11-30
Gross Profit/Loss
1,784,503 GBP2023-12-01 ~ 2024-11-30
1,583,363 GBP2022-06-01 ~ 2023-11-30
Administrative Expenses
-1,815,665 GBP2023-12-01 ~ 2024-11-30
-1,248,843 GBP2022-06-01 ~ 2023-11-30
Operating Profit/Loss
-31,162 GBP2023-12-01 ~ 2024-11-30
334,520 GBP2022-06-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
38,589 GBP2023-12-01 ~ 2024-11-30
-118,381 GBP2022-06-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
7,427 GBP2023-12-01 ~ 2024-11-30
216,139 GBP2022-06-01 ~ 2023-11-30
Profit/Loss
-4,194 GBP2023-12-01 ~ 2024-11-30
102,384 GBP2022-06-01 ~ 2023-11-30
Comprehensive Income/Expense
-4,194 GBP2023-12-01 ~ 2024-11-30
102,384 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
7,960 GBP2024-11-30
11,366 GBP2023-11-30
Fixed Assets
7,960 GBP2024-11-30
11,366 GBP2023-11-30
Debtors
7,345,401 GBP2024-11-30
4,895,982 GBP2023-11-30
Cash at bank and in hand
511,989 GBP2024-11-30
999,227 GBP2023-11-30
Current Assets
7,857,390 GBP2024-11-30
5,895,209 GBP2023-11-30
Creditors
-7,560,935 GBP2024-11-30
-4,415,178 GBP2023-11-30
Net Current Assets/Liabilities
296,455 GBP2024-11-30
1,480,031 GBP2023-11-30
Total Assets Less Current Liabilities
304,415 GBP2024-11-30
1,491,397 GBP2023-11-30
Net Assets/Liabilities
191,249 GBP2024-11-30
195,443 GBP2023-11-30
Equity
Called up share capital
604 GBP2024-11-30
604 GBP2023-11-30
104 GBP2022-05-31
Share premium
499,499 GBP2024-11-30
499,499 GBP2023-11-30
Retained earnings (accumulated losses)
-308,854 GBP2024-11-30
-304,660 GBP2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,194 GBP2023-12-01 ~ 2024-11-30
102,384 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
6,510 GBP2023-12-01 ~ 2024-11-30
8,559 GBP2022-06-01 ~ 2023-11-30
Total Borrowings
Current, Amounts falling due within one year
-17,201 GBP2023-11-30
Audit Fees/Expenses
15,000 GBP2023-12-01 ~ 2024-11-30
13,500 GBP2022-06-01 ~ 2023-11-30
Wages/Salaries
26,008,921 GBP2023-12-01 ~ 2024-11-30
20,031,747 GBP2022-06-01 ~ 2023-11-30
Social Security Costs
4,258,996 GBP2023-12-01 ~ 2024-11-30
3,482,146 GBP2022-06-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
407,347 GBP2023-12-01 ~ 2024-11-30
148,772 GBP2022-06-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
30,675,264 GBP2023-12-01 ~ 2024-11-30
23,662,665 GBP2022-06-01 ~ 2023-11-30
Average number of employees in administration and support functions
152023-12-01 ~ 2024-11-30
82022-06-01 ~ 2023-11-30
Average Number of Employees
12982023-12-01 ~ 2024-11-30
8972022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,500 GBP2024-11-30
7,500 GBP2023-11-30
Computers
9,003 GBP2024-11-30
5,899 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
30,029 GBP2024-11-30
26,925 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,563 GBP2024-11-30
4,688 GBP2023-11-30
Computers
5,971 GBP2024-11-30
4,041 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,069 GBP2024-11-30
15,559 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,705 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
1,875 GBP2023-12-01 ~ 2024-11-30
Computers
1,930 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,510 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
937 GBP2024-11-30
2,812 GBP2023-11-30
Computers
3,032 GBP2024-11-30
1,858 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
5,760,392 GBP2024-11-30
4,420,496 GBP2023-11-30
Prepayments/Accrued Income
Current
1,473,994 GBP2024-11-30
443,121 GBP2023-11-30
Other Debtors
Current
101,752 GBP2024-11-30
4 GBP2023-11-30
Debtors
Current
7,336,138 GBP2024-11-30
4,875,098 GBP2023-11-30
Non-current
9,263 GBP2024-11-30
20,884 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,095,904 GBP2024-11-30
1,654,944 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,827 GBP2024-11-30
17,201 GBP2023-11-30
Other Taxation & Social Security Payable
Current
1,139,597 GBP2024-11-30
254,745 GBP2023-11-30
Amount of value-added tax that is payable
Current
1,079,399 GBP2024-11-30
195,747 GBP2023-11-30
Other Creditors
Current
2,010,536 GBP2024-11-30
2,284,541 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
19,375 GBP2024-11-30
8,000 GBP2023-11-30
Creditors
Current
7,560,935 GBP2024-11-30
4,415,178 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
23,166 GBP2024-11-30
27,649 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-11-30
Class 4 ordinary share
1 shares2024-11-30
Related profiles found in government register
  • PAYMENTS PRO LIMITED
    Info
    Registered number 10763957
    icon of address215-221 Borough High Street, London SE1 1JA
    Private Limited Company incorporated on 2017-05-10 (8 years 5 months). 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
    icon of address215-221, Borough High Street, London, England, SE1 1JA
    CIF 1
  • PAYMENTS PRO LIMITED
    S
    Registered number missing
    icon of address215-221, Borough High Street, London, England, SE1 1JA
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    3 DAYS OF DARK LTD - 2019-03-28
    icon of addressC/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
    icon of calendar 2019-03-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOffice 303, Advanced House Wesley Square, Hartlepool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressOffice 303, Advanced House Wesley Square, Hartlepool
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-02-06 ~ 2024-04-15
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ 2024-04-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.