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 6
  • 1
    Lebois-lean, Corine, Ms.
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Rozek, John Anthony
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Deed, Paul James Christopher
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Proud, David Alner
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Timothy Andrew
    Businessman born in March 1961
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 6
    POLAR MOMENT GROUP LIMITED - 2012-06-12
    BLAKEDEW 592 LIMITED - 2006-04-05
    The Square, Basing View, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,761,452 GBP2023-09-30
    Person with significant control
    2020-07-03 ~ 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 9
  • 1
    Stott, Quentin Zachary
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Deed, Paul James Christopher
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2019-09-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Ueno, Mitsuhiro
    Director born in May 1954
    Individual
    Officer
    2023-03-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Zadeh, Payam
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Gibb, Robert
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Dimopoulos, Dimitrios, Director
    Director born in May 1981
    Individual
    Officer
    2024-10-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Wood, Gregory William
    Company Director born in July 1985
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Muendelheimer Weg 60, Dusseldorf, Germany
    Corporate
    Person with significant control
    2023-03-31 ~ 2024-11-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    29-30, Ely Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-06 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GAME PAYMENT TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
500,000 GBP2023-12-31
801,034 GBP2022-12-31
Fixed Assets
500,000 GBP2023-12-31
801,034 GBP2022-12-31
Total Inventories
5,527 GBP2023-12-31
23,031 GBP2022-12-31
Debtors
Current
30,607 GBP2023-12-31
30,512 GBP2022-12-31
Cash at bank and in hand
285,451 GBP2023-12-31
43,291 GBP2022-12-31
Current Assets
321,585 GBP2023-12-31
96,834 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-778,655 GBP2023-12-31
-108,836 GBP2022-12-31
Net Current Assets/Liabilities
-457,070 GBP2023-12-31
-12,002 GBP2022-12-31
Total Assets Less Current Liabilities
42,930 GBP2023-12-31
789,032 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,967,255 GBP2022-12-31
Net Assets/Liabilities
42,930 GBP2023-12-31
-1,178,223 GBP2022-12-31
Equity
Called up share capital
303,062 GBP2023-12-31
303,062 GBP2022-12-31
Retained earnings (accumulated losses)
-260,132 GBP2023-12-31
-1,481,285 GBP2022-12-31
Equity
42,930 GBP2023-12-31
-1,178,223 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
978,094 GBP2023-12-31
844,509 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
478,094 GBP2023-12-31
43,475 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
500,000 GBP2023-12-31
801,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,221 GBP2023-12-31
4,364 GBP2022-12-31
Other Debtors
Current
26,149 GBP2023-12-31
5,179 GBP2022-12-31
Prepayments/Accrued Income
Current
2,237 GBP2023-12-31
20,969 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,819 GBP2023-12-31
26,850 GBP2022-12-31
Amounts owed to group undertakings
Current
600,000 GBP2023-12-31
Other Creditors
Current
39,032 GBP2023-12-31
17,663 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,804 GBP2023-12-31
64,323 GBP2022-12-31
Creditors
Current
778,655 GBP2023-12-31
108,836 GBP2022-12-31
Other Creditors
Non-current
1,967,255 GBP2022-12-31
Creditors
Non-current
1,967,255 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,062 shares2023-12-31
153,062 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • GAME PAYMENT TECHNOLOGY LTD
    Info
    Registered number 12193420
    The Square, Basing View, Basingstoke, Hampshire RG21 4EB
    Private Limited Company incorporated on 2019-09-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.