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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 5
  • 1
    Mizzi, Adrian
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Michael David Fletcher
    Born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Mifsud, Alexander
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Mayall, Alexander John
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Ozdalga, Yusuf
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Adrian Mizzi
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Aran Michael
    Chief Executive born in April 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-08
    OF - Director → CIF 0
    Brown, Aran Michael
    Non-Executive Director born in April 1986
    Individual (7 offsprings)
    icon of calendar 2019-02-08 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Mr Alexander Mifsud
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ranchere, Yann Marie
    Company Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Murfet, Timothy
    Management Consultant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2020-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PAYSTRATUS GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
Brief company account
Turnover/Revenue
308,000 GBP2021-01-01 ~ 2021-12-31
38,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-85,000 GBP2021-01-01 ~ 2021-12-31
-20,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
223,000 GBP2021-01-01 ~ 2021-12-31
18,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,623,000 GBP2021-01-01 ~ 2021-12-31
-944,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-3,400,000 GBP2021-01-01 ~ 2021-12-31
-926,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,000 GBP2021-01-01 ~ 2021-12-31
194,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,386,000 GBP2021-01-01 ~ 2021-12-31
-732,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,000 GBP2021-01-01 ~ 2021-12-31
-4,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
75,000 GBP2021-12-31
24,000 GBP2020-12-31
Fixed Assets
75,000 GBP2021-12-31
24,000 GBP2020-12-31
Total Inventories
31,000 GBP2021-12-31
Debtors
143,000 GBP2021-12-31
12,000 GBP2020-12-31
Cash at bank and in hand
7,103,000 GBP2021-12-31
2,887,000 GBP2020-12-31
Current Assets
7,277,000 GBP2021-12-31
2,899,000 GBP2020-12-31
Net Current Assets/Liabilities
7,118,000 GBP2021-12-31
2,842,000 GBP2020-12-31
Total Assets Less Current Liabilities
7,193,000 GBP2021-12-31
2,866,000 GBP2020-12-31
Net Assets/Liabilities
6,553,000 GBP2021-12-31
2,760,000 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Share premium
10,793,000 GBP2021-12-31
3,793,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,271,000 GBP2021-12-31
-1,035,000 GBP2020-12-31
Equity
6,553,000 GBP2021-12-31
2,760,000 GBP2020-12-31
Average Number of Employees
272021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,000 GBP2021-12-31
15,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
33,000 GBP2021-12-31
16,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
92,000 GBP2021-12-31
31,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,000 GBP2021-12-31
5,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2021-12-31
7,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
44,000 GBP2021-12-31
10,000 GBP2020-12-31
Tools/Equipment for furniture and fittings
31,000 GBP2021-12-31
14,000 GBP2020-12-31
Other types of inventories not specified separately
31,000 GBP2021-12-31
Trade Debtors/Trade Receivables
72,000 GBP2021-12-31
Other Debtors
71,000 GBP2021-12-31
12,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147,000 GBP2021-12-31
8,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
40,000 GBP2021-12-31
42,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
51,000 GBP2021-12-31
24,000 GBP2020-12-31
Related profiles found in government register
  • PAYSTRATUS GROUP LTD
    Info
    Registered number 11677111
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • PAYSTRATUS GROUP LTD
    S
    Registered number 11677111
    icon of addressKemp House 160, City Road, London, United Kingdom, EC1V 2NX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PAYSTRATUS GROUP LIMITED
    S
    Registered number 11677111
    icon of address128 City Road, City Road, London, England, EC1V 2NX
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMAZERO LTD - 2021-11-30
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,813 GBP2023-03-01
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 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.