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 0
  • Not found in our database.
Ceased 5
  • 1
    Shankar, Sidharth
    Business born in June 1988
    Individual
    Officer
    2018-05-12 ~ 2018-09-01
    OF - director → CIF 0
    Mr Sidharth Shankar
    Born in June 1988
    Individual
    Person with significant control
    2018-05-12 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Singh, Anurag Pratap
    Business born in October 1973
    Individual (13 offsprings)
    Officer
    2018-09-01 ~ 2019-08-20
    OF - director → CIF 0
    Singh, Anurag Pratap
    Business Executive born in October 1973
    Individual (13 offsprings)
    2019-11-01 ~ 2019-11-25
    OF - director → CIF 0
    Mr Anurag Pratap Singh
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sakaria, Mehul Rajendra
    Businessman born in June 1986
    Individual (6 offsprings)
    Officer
    2019-08-21 ~ 2019-11-01
    OF - director → CIF 0
    Sakaria, Mehul
    Businessman born in June 1986
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ 2020-01-20
    OF - director → CIF 0
    Mr Mehul Sakaria
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2019-08-20 ~ 2020-01-20
    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
  • 4
    Kovalchuk, Andrey
    Businessman born in October 1982
    Individual
    Officer
    2020-01-21 ~ 2020-07-01
    OF - director → CIF 0
    Andrey Kovalchuk
    Born in October 1982
    Individual
    Person with significant control
    2020-01-20 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Jordan, Jeremiah Ruebem
    Accountant born in April 1985
    Individual (22 offsprings)
    Officer
    2019-05-17 ~ 2019-07-05
    OF - director → CIF 0
parent relation
Company in focus

IPAYTOTAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66210 - Risk And Damage Evaluation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-05-31
Fixed Assets
55,000 GBP2019-05-31
Current Assets
28,000 GBP2019-05-31
Creditors
Amounts falling due within one year
-15,000 GBP2019-05-31
Net Current Assets/Liabilities
48,000 GBP2019-05-31
Total Assets Less Current Liabilities
103,001 GBP2019-05-31
Creditors
Amounts falling due after one year
-12,000 GBP2019-05-31
Net Assets/Liabilities
61,001 GBP2019-05-31
Equity
61,001 GBP2019-05-31

  • IPAYTOTAL LTD
    Info
    Registered number 11357725
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 2018-05-12 and dissolved on 2023-11-19 (5 years 6 months). The company status is Dissolved.
    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.