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
Wright, Claire Frances
Accountant born in April 1973Individual (6 offsprings)Officer
2017-12-08 ~ dissolvedOF - Director → CIF 0 - 2
Ms Ophelia Dahl
Born in May 1964Individual (8 offsprings)Person with significant control 2020-04-13 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kelly, Luke James Roald
Company Director born in July 1986Individual (16 offsprings)Officer 2017-12-08 ~ dissolvedOF - Director → CIF 0 - 4GIPSY HOUSE TRUSTEES LIMITED
5, New Street Square, London, AfghanistanActive Corporate (4 parents, 5 offsprings)Equity (Company account)4 GBP2024-05-31Person with significant control 2020-01-31 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Simeloff, Gideon
Company Director born in May 1972Individual (8 offsprings)Officer 2017-12-08 ~ 2018-01-31OF - Director → CIF 0 - 25, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-12-08 ~ 2017-12-08PE - Director → CIF 0
- 35, New Street Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-12-08 ~ 2017-12-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-12-28 ~ 2020-04-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-12-08 ~ 2017-12-08PE - Director → CIF 0
- 5LAW 2357 LIMITED - 2002-08-165, New Street Square, London, United KingdomActive Corporate (6 parents, 1043 offsprings)Equity (Company account)2 GBP2024-04-30Officer2017-12-08 ~ 2018-07-27PE - Secretary → CIF 0
- 65, New Street Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-28 ~ 2020-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RD PAYMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
7,950 GBP2020-12-31
7,950 GBP2019-12-31
Debtors
Current
54,201 GBP2020-12-31
298,095 GBP2019-12-31
Cash at bank and in hand
659,906 GBP2020-12-31
43,006 GBP2019-12-31
Current Assets
714,107 GBP2020-12-31
341,101 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-307,045 GBP2019-12-31
Net Current Assets/Liabilities
24,867 GBP2020-12-31
34,056 GBP2019-12-31
Total Assets Less Current Liabilities
32,817 GBP2020-12-31
42,006 GBP2019-12-31
Net Assets/Liabilities
32,817 GBP2020-12-31
42,006 GBP2019-12-31
Equity
Called up share capital
833 GBP2020-12-31
833 GBP2019-12-31
833 GBP2019-01-01
Share premium
7,117 GBP2020-12-31
7,117 GBP2019-12-31
7,117 GBP2019-01-01
Retained earnings (accumulated losses)
24,867 GBP2020-12-31
34,056 GBP2019-12-31
40,913 GBP2019-01-01
Profit/Loss
5,953,311 GBP2020-01-01 ~ 2020-12-31
5,955,643 GBP2019-01-01 ~ 2019-12-31
Equity
32,817 GBP2020-12-31
42,006 GBP2019-12-31
48,863 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,953,311 GBP2020-01-01 ~ 2020-12-31
5,955,643 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,953,311 GBP2020-01-01 ~ 2020-12-31
5,955,643 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
5,953,311 GBP2020-01-01 ~ 2020-12-31
5,955,643 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,962,500 GBP2020-01-01 ~ 2020-12-31
-5,962,500 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-5,962,500 GBP2020-01-01 ~ 2020-12-31
-5,962,500 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,962,500 GBP2020-01-01 ~ 2020-12-31
-5,962,500 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-5,962,500 GBP2020-01-01 ~ 2020-12-31
-5,962,500 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
54,201 GBP2020-12-31
298,095 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,075 GBP2020-12-31
8,950 GBP2019-12-31
Creditors
Current
689,240 GBP2020-12-31
307,045 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,832,500 shares2020-12-31
4,832,500 shares2019-12-31
Class 2 ordinary share
1,500,005 shares2020-12-31
1,500,005 shares2019-12-31
Class 3 ordinary share
2,000,000 shares2020-12-31
2,000,000 shares2019-12-31
Related profiles found in government register
- Registered number 11103595
RD PAYMENTS LIMITED
Info5th Floor Ship Canal House 98, King Street, Manchester M2 4WUPRIVATE LIMITED COMPANY incorporated on 2017-12-08 and dissolved on 2023-06-20 (5 years 6 months). The company status is Dissolved.CIF 0 RD PAYMENTS LIMITED
SRegistered number 11103595The Roald Dahl Literary Estate, 5 Berkeley Mews, London, England, W1H 7PBLimited By Shares in Companies House, EnglandCIF 1RD PAYMENTS LIMITED
SRegistered number 11103595The Roald Dahl Literary Estate, 5 Berkeley Mews, London, United Kingdom, W1H 7BPLimited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
1
- 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-12-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 30 Berners Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)9,708,715 GBP2020-12-31Person with significant control 2017-12-28 ~ 2021-10-27CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.