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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 4
  • 1
    Du Passage, Laurent
    Chief Financial Officer born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Hartigan, Christian
    Chief Solutions Officer Ica born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Duncan
    Chief Operations Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address478, Wheelers Farms Road, Milford, Connecticut, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Venus, Anthony Peter
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Anthony Peter Venus
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ 2023-12-04
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YAYPAY UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
13,482 GBP2021-02-01 ~ 2022-01-31
0 GBP2019-10-22 ~ 2021-01-31
Cost of Sales
-126,044 GBP2021-02-01 ~ 2022-01-31
-56,148 GBP2019-10-22 ~ 2021-01-31
Gross Profit/Loss
-112,562 GBP2021-02-01 ~ 2022-01-31
-56,148 GBP2019-10-22 ~ 2021-01-31
Administrative Expenses
-1,022,547 GBP2021-02-01 ~ 2022-01-31
-1,057,514 GBP2019-10-22 ~ 2021-01-31
Operating Profit/Loss
-1,135,109 GBP2021-02-01 ~ 2022-01-31
-1,113,662 GBP2019-10-22 ~ 2021-01-31
Interest Payable/Similar Charges (Finance Costs)
-6,173 GBP2021-02-01 ~ 2022-01-31
6,173 GBP2021-02-01 ~ 2022-01-31
0 GBP2019-10-22 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,141,282 GBP2021-02-01 ~ 2022-01-31
-1,113,662 GBP2019-10-22 ~ 2021-01-31
Profit/Loss
-1,142,869 GBP2021-02-01 ~ 2022-01-31
-1,116,231 GBP2019-10-22 ~ 2021-01-31
Property, Plant & Equipment
16,625 GBP2022-01-31
17,510 GBP2021-01-31
Debtors
23,113 GBP2022-01-31
10,380 GBP2021-01-31
Cash at bank and in hand
112,191 GBP2022-01-31
12,950 GBP2021-01-31
Current Assets
135,304 GBP2022-01-31
23,330 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-2,406,773 GBP2022-01-31
Net Current Assets/Liabilities
-2,271,469 GBP2022-01-31
-1,080,459 GBP2021-01-31
Total Assets Less Current Liabilities
-2,254,844 GBP2022-01-31
-1,062,949 GBP2021-01-31
Net Assets/Liabilities
-2,259,000 GBP2022-01-31
-1,116,131 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
0 GBP2019-10-21
Retained earnings (accumulated losses)
-2,259,100 GBP2022-01-31
-1,116,231 GBP2021-01-31
0 GBP2019-10-21
Equity
-2,259,000 GBP2022-01-31
-1,116,131 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,142,869 GBP2021-02-01 ~ 2022-01-31
-1,116,231 GBP2019-10-22 ~ 2021-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-10-22 ~ 2021-01-31
Issue of Equity Instruments
100 GBP2019-10-22 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
6,494 GBP2021-02-01 ~ 2022-01-31
3,014 GBP2019-10-22 ~ 2021-01-31
Audit Fees/Expenses
23,900 GBP2021-02-01 ~ 2022-01-31
16,000 GBP2019-10-22 ~ 2021-01-31
Average Number of Employees
122021-02-01 ~ 2022-01-31
72019-10-22 ~ 2021-01-31
Wages/Salaries
873,067 GBP2021-02-01 ~ 2022-01-31
769,890 GBP2019-10-22 ~ 2021-01-31
Social Security Costs
108,035 GBP2021-02-01 ~ 2022-01-31
72,106 GBP2019-10-22 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,051 GBP2021-02-01 ~ 2022-01-31
9,647 GBP2019-10-22 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
1,033,153 GBP2021-02-01 ~ 2022-01-31
851,643 GBP2019-10-22 ~ 2021-01-31
Director Remuneration
0 GBP2021-02-01 ~ 2022-01-31
162,199 GBP2019-10-22 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,587 GBP2021-02-01 ~ 2022-01-31
2,569 GBP2019-10-22 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Computers
26,133 GBP2022-01-31
20,524 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,508 GBP2022-01-31
3,014 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,494 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Computers
16,625 GBP2022-01-31
17,510 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
19,200 GBP2022-01-31
0 GBP2021-01-31
Other Debtors
Current
3,913 GBP2022-01-31
9,840 GBP2021-01-31
Prepayments/Accrued Income
Current
0 GBP2022-01-31
540 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
23,113 GBP2022-01-31
Amounts falling due within one year, Current
10,380 GBP2021-01-31
Trade Creditors/Trade Payables
Current
0 GBP2022-01-31
770 GBP2021-01-31
Amounts owed to group undertakings
Current
2,241,143 GBP2022-01-31
945,961 GBP2021-01-31
Other Taxation & Social Security Payable
Current
20,616 GBP2022-01-31
31,171 GBP2021-01-31
Other Creditors
Current
5,251 GBP2022-01-31
3,992 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
139,763 GBP2022-01-31
121,895 GBP2021-01-31
Creditors
Current
2,406,773 GBP2022-01-31
1,103,789 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
  • YAYPAY UK LIMITED
    Info
    Registered number 12274938
    icon of address3rd Floor Press Centre, Here East 14 East Bay Ln, London E15 2gw, C/o Quadient, Gregory Adam, London, England E15 2GW
    Private Limited Company incorporated on 2019-10-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.