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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 2
  • 1
    Saggar, Saachi
    Born in June 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Saggar, Saachi
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address71 - 75, Shelton Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    929,538 GBP2023-04-01 ~ 2024-03-30
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Maltzahn, Lupo
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Pankhania, Priteshkumar Murji
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Oliver, Richard Scott
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Head, Stephen David
    Mlro born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mcnulty, Peter Joseph
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Hailes, Timothy Russell, Alderman
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-11 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 7
    Lubin, Alexander Charles
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2025-06-27
    OF - Director → CIF 0
    Lubin, Alexander Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 8
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-03-08 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PINNACLEPAY GROUP LIMITED

Previous names
EDEX PAYMENTS LIMITED - 2022-09-26
BLOCKTHREE PAYMENTS LIMITED - 2024-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-30
32022-04-01 ~ 2023-03-31
Debtors
Current
149,734 GBP2024-03-30
80,765 GBP2023-03-31
Cash at bank and in hand
75,555 GBP2023-03-31
Current Assets
149,734 GBP2024-03-30
156,320 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-80 GBP2024-03-30
Net Current Assets/Liabilities
149,654 GBP2024-03-30
145,240 GBP2023-03-31
Total Assets Less Current Liabilities
149,654 GBP2024-03-30
145,240 GBP2023-03-31
Net Assets/Liabilities
149,654 GBP2024-03-30
145,240 GBP2023-03-31
Equity
Called up share capital
250,001 GBP2024-03-30
250,001 GBP2023-03-31
250,001 GBP2022-04-01
Retained earnings (accumulated losses)
-100,347 GBP2024-03-30
-104,761 GBP2023-03-31
-108,076 GBP2022-04-01
Equity
149,654 GBP2024-03-30
145,240 GBP2023-03-31
141,925 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,414 GBP2023-04-01 ~ 2024-03-30
3,315 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,414 GBP2023-04-01 ~ 2024-03-30
3,315 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,414 GBP2023-04-01 ~ 2024-03-30
3,315 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,414 GBP2023-04-01 ~ 2024-03-30
3,315 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
149,734 GBP2024-03-30
4,314 GBP2023-03-31
Other Debtors
Current
76,451 GBP2023-03-31
Cash and Cash Equivalents
75,555 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,800 GBP2023-03-31
Other Creditors
Current
80 GBP2024-03-30
1,480 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-03-31
Creditors
Current
80 GBP2024-03-30
11,080 GBP2023-03-31

  • PINNACLEPAY GROUP LIMITED
    Info
    EDEX PAYMENTS LIMITED - 2022-09-26
    BLOCKTHREE PAYMENTS LIMITED - 2022-09-26
    Registered number 11899874
    icon of addressUnit B1 Hercules Office Park, Bird Hall Lane, Cheadle, Greater Manchester SK3 0UX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-22 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.