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
  • Kononovs, Alberts
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Alberts Kononovs
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Alexandrou, Costakis
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Libins, Ivars
    Businessman born in May 1986
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Shaw, Michael
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2018-03-20 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Michael Shaw
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-10-23
    PE - Has significant influence or controlCIF 0
  • 4
    Lohrer, Aurélien Christian Marc
    Business Person born in April 1981
    Individual
    Officer
    2022-12-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    Mr Joan Roger Beaufort
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2022-05-31 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Viktoriya Lazarenko
    Born in March 1975
    Individual
    Person with significant control
    2018-03-20 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYMENT CENTER EU LIMITED

Previous names
SMART SULTAN LTD. - 2020-10-16
THE LUCK FACTORY LIMITED - 2019-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
21,726 GBP2023-12-31
22,140 GBP2022-12-31
Cash at bank and in hand
597 GBP2023-12-31
324 GBP2022-12-31
Current Assets
22,323 GBP2023-12-31
22,464 GBP2022-12-31
Creditors
Current
7,776 GBP2023-12-31
14,422 GBP2022-12-31
Net Current Assets/Liabilities
14,547 GBP2023-12-31
8,042 GBP2022-12-31
Total Assets Less Current Liabilities
14,547 GBP2023-12-31
8,042 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,447 GBP2023-12-31
7,942 GBP2022-12-31
Equity
14,547 GBP2023-12-31
8,042 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,726 GBP2023-12-31
17,259 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,000 GBP2023-12-31
4,881 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,726 GBP2023-12-31
22,140 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,526 GBP2023-12-31
1,572 GBP2022-12-31
Other Creditors
Current
6,250 GBP2023-12-31
6,250 GBP2022-12-31

  • PAYMENT CENTER EU LIMITED
    Info
    SMART SULTAN LTD. - 2020-10-16
    THE LUCK FACTORY LIMITED - 2019-06-05
    Registered number 11263617
    4th Floor 75 Wells Street, London W1T 3QH
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.