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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 1
  • Dugg, Sandeep
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
    Mr Sandeep Dugg
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Harish, Avnash
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Avnash Harish
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-06-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Dass, Kanti
    Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-15
    OF - Director → CIF 0
    icon of calendar 2023-07-11 ~ 2024-12-25
    OF - Director → CIF 0
parent relation
Company in focus

PAYMENTS 247 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
8,604 GBP2024-08-31
11,472 GBP2023-05-31
Current Assets
133,717 GBP2024-08-31
73,087 GBP2023-05-31
Creditors
Amounts falling due within one year
-110,287 GBP2024-08-31
-59,766 GBP2023-05-31
Net Current Assets/Liabilities
23,430 GBP2024-08-31
13,321 GBP2023-05-31
Total Assets Less Current Liabilities
32,034 GBP2024-08-31
24,793 GBP2023-05-31
Net Assets/Liabilities
32,034 GBP2024-08-31
24,412 GBP2023-05-31
Equity
32,034 GBP2024-08-31
24,412 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-08-31
22022-06-01 ~ 2023-05-31

  • PAYMENTS 247 LTD
    Info
    Registered number 12024963
    icon of address59-60 Gainsborough House Thames Street, Windsor SL4 1TX
    Private Limited Company incorporated on 2019-05-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.