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
    Gurel, Senay
    Group General Counsel born in January 1982
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Vlugt, Erik
    Chief Solutions Officer born in October 1973
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hyett, Bradley John
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27
    1, Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    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
Ceased 7
  • 1
    Hasson, Ariel
    Non-Executive Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Gueorguiev, Ivo Alexandrov
    Entrepreneur born in January 1964
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2019-11-22
    OF - Director → CIF 0
    Mr Ivo Alexandrov Gueorguiev
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2018-11-19 ~ 2021-03-17
    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
  • 3
    Valtchev, Valeri Marinov
    Co-Founder And Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Valeri Marinov Valtchev
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2018-11-19 ~ 2023-04-06
    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
    Van Glabbeek, Jeroen
    Non-Executive Director born in April 1979
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Taushanova, Dzhuliana Zhulien
    Individual
    Officer
    2023-10-09 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Montemagno, Giulio
    Senior Vice President, General Manager Ppaas born in February 1975
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2024-01-11
    OF - Director → CIF 0
  • 7
    Terziyski, Aleksandar
    Non-Executive Director born in June 1986
    Individual
    Officer
    2022-02-02 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PHOS SERVICES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,013,810 GBP2023-12-31
1,646,773 GBP2022-12-31
Property, Plant & Equipment
16,543 GBP2023-12-31
13,279 GBP2022-12-31
Fixed Assets - Investments
121 GBP2023-12-31
121 GBP2022-12-31
Fixed Assets
2,030,474 GBP2023-12-31
1,660,173 GBP2022-12-31
Debtors
1,836,817 GBP2023-12-31
1,722,751 GBP2022-12-31
Cash at bank and in hand
3,201,751 GBP2023-12-31
216,106 GBP2022-12-31
Current Assets
5,038,568 GBP2023-12-31
1,938,857 GBP2022-12-31
Creditors
Current
915,021 GBP2023-12-31
1,319,554 GBP2022-12-31
Net Current Assets/Liabilities
4,123,547 GBP2023-12-31
619,303 GBP2022-12-31
Total Assets Less Current Liabilities
6,154,021 GBP2023-12-31
2,279,476 GBP2022-12-31
Equity
Called up share capital
6,690,468 GBP2023-12-31
2,557 GBP2022-12-31
Share premium
4,154,735 GBP2023-12-31
4,154,735 GBP2022-12-31
Retained earnings (accumulated losses)
-4,691,182 GBP2023-12-31
-1,877,816 GBP2022-12-31
Equity
6,154,021 GBP2023-12-31
2,279,476 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,766,846 GBP2023-12-31
1,945,662 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
753,036 GBP2023-12-31
298,889 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
454,147 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,013,810 GBP2023-12-31
1,646,773 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,974 GBP2023-12-31
18,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,431 GBP2023-12-31
5,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
16,543 GBP2023-12-31
13,279 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
121 GBP2022-12-31
Investments in Group Undertakings
121 GBP2023-12-31
121 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,022 GBP2023-12-31
57,006 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,637,189 GBP2023-12-31
1,211,270 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
78,606 GBP2023-12-31
454,475 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,836,817 GBP2023-12-31
1,722,751 GBP2022-12-31
Trade Creditors/Trade Payables
Current
285,617 GBP2023-12-31
68,309 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,431 GBP2023-12-31
-4 GBP2022-12-31
Other Creditors
Current
580,973 GBP2023-12-31
1,251,249 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
69,573,448 shares2023-12-31
  • PHOS SERVICES LTD
    Info
    Registered number 11683975
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2018-11-19 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    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.