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 2
  • 1
    Mondol, Mohammed Fazlul Karim
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Fazlul Karim Mondol
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    4th Floor, 73 New Bond Street, London, England
    Voluntary Arrangement Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    453,773 GBP2021-03-31
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Haque, Nazim Asadul
    Self Employed born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Mondol, Mohammed Fazlul Karim
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Choudhury, Mumtad Sayeed
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Mumtad Sayeed Choudhury
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 2018-09-07
    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
  • 4
    Fletcher, Adam Justin Denis
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-06-19 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PAYME GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-11,596 GBP2020-04-01 ~ 2021-03-31
-72,903 GBP2019-03-01 ~ 2020-03-31
Operating Profit/Loss
-10,629 GBP2020-04-01 ~ 2021-03-31
-72,903 GBP2019-03-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
79,832 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-49,835 GBP2020-04-01 ~ 2021-03-31
-102,389 GBP2019-03-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-03-01 ~ 2020-03-31
Profit/Loss
-49,835 GBP2020-04-01 ~ 2021-03-31
-102,389 GBP2019-03-01 ~ 2020-03-31
Comprehensive Income/Expense
-49,835 GBP2020-04-01 ~ 2021-03-31
-102,389 GBP2019-03-01 ~ 2020-03-31
Fixed Assets - Investments
1,238,235 GBP2021-03-31
1,238,235 GBP2020-03-31
Debtors
6,357,860 GBP2021-03-31
2,803,340 GBP2020-03-31
Cash at bank and in hand
494 GBP2021-03-31
135 GBP2020-03-31
Current Assets
6,358,354 GBP2021-03-31
2,803,475 GBP2020-03-31
Net Current Assets/Liabilities
-1,378,501 GBP2021-03-31
-1,372,833 GBP2020-03-31
Total Assets Less Current Liabilities
-140,266 GBP2021-03-31
-134,598 GBP2020-03-31
Creditors
Non-current
-44,167 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-184,433 GBP2021-03-31
-134,598 GBP2020-03-31
Equity
Called up share capital
133 GBP2021-03-31
133 GBP2020-03-31
133 GBP2019-02-28
Retained earnings (accumulated losses)
-184,566 GBP2021-03-31
-134,731 GBP2020-03-31
-32,342 GBP2019-02-28
Equity
-184,433 GBP2021-03-31
-134,598 GBP2020-03-31
-32,209 GBP2019-02-28
Profit/Loss
Retained earnings (accumulated losses)
-49,835 GBP2020-04-01 ~ 2021-03-31
-102,389 GBP2019-03-01 ~ 2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-01 ~ 2020-03-31
Other Debtors
Current
6,257,860 GBP2021-03-31
2,703,340 GBP2020-03-31
Non-current
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
5,833 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Current
7,723,712 GBP2021-03-31
4,168,938 GBP2020-03-31
Trade Creditors/Trade Payables
Current
7,250 GBP2021-03-31
13,790 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
60 GBP2021-03-31
-6,420 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings
44,167 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
5,833 GBP2021-03-31
0 GBP2020-03-31
Total Borrowings
7,773,712 GBP2021-03-31
4,168,938 GBP2020-03-31
Current
7,729,545 GBP2021-03-31
4,168,938 GBP2020-03-31
Non-current
44,167 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • PAYME GROUP LIMITED
    Info
    Registered number 11556647
    72 Wilson Street, Black Sea House, London EC2A 2DH
    Private Limited Company incorporated on 2018-09-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PAYME GROUP LIMITED
    S
    Registered number 11556647
    72, Wilson Street, Black Sea House, London, England, EC2A 2DH
    CIF 1
    ENGLAND
    CIF 2
  • PAYME GROUP LIMITED
    S
    Registered number 1556647
    72, Wilson Street, Black Sea House, London, England, EC2A 2DH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FALCON ACCOUNTING SERVICES LIMITED - 2015-02-21
    C/o Revolution Rti Limited, Suite 1,heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,966 GBP2023-03-31
    Officer
    2018-09-27 ~ 2019-12-19
    CIF 2 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Equinox 2 Audby Lane, Wetherby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    421,405 GBP2021-03-31
    Officer
    2018-09-27 ~ 2024-04-03
    CIF 1 - Director → ME
    Person with significant control
    2018-09-27 ~ 2024-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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