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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 6
  • 1
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nagra, Mandeep Singh
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2020-07-06 ~ 2022-03-10
    OF - Director → CIF 0
    Nagra, Mandeep
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2022-03-10
    OF - Secretary → CIF 0
    Mr Mandeep Singh Nagra
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    2020-07-08 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Pardeep Kaur Sanga
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-08 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tillott, Michael Ashley
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Tillott, Michael Ashley
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Michael Ashley Tillott
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mark Malone
    Individual (687 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Khureshi, Asif
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Asif Khureshi
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAY IO LTD

Period: 2019-10-30 ~ now
Company number: 12289765 15439659
Registered name
PAY IO LTD - now 15439659
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,802 GBP2023-10-31
6,289 GBP2022-11-01
6,289 GBP2022-10-31
Cash at bank and in hand
1,261,807 GBP2023-10-31
450,144 GBP2022-10-31
Current Assets
1,261,807 GBP2023-10-31
450,144 GBP2022-10-31
Net Current Assets/Liabilities
1,130,691 GBP2023-10-31
450,144 GBP2022-10-31
Total Assets Less Current Liabilities
1,143,493 GBP2023-10-31
456,433 GBP2022-10-31
Net Assets/Liabilities
56,785 GBP2023-10-31
-341,159 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
55,785 GBP2023-10-31
-342,159 GBP2022-10-31
Equity
56,785 GBP2023-10-31
-341,159 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
42021-12-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
16,452 GBP2023-10-31
6,765 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
16,452 GBP2023-10-31
6,765 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,650 GBP2023-10-31
476 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,650 GBP2023-10-31
476 GBP2022-11-01
Property, Plant & Equipment
Computers
12,802 GBP2023-10-31
6,289 GBP2022-11-01
Trade Creditors/Trade Payables
15,636 GBP2023-10-31
Corporation Tax Payable
11,217 GBP2023-10-31
Other Creditors
Amounts falling due within one year
34,710 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,242 GBP2023-10-31
797,592 GBP2022-10-31
Other Creditors
Amounts falling due after one year
1,039,466 GBP2023-10-31

Related profiles found in government register
  • PAY IO LTD
    Info
    Registered number 12289765
    C/o Begbies Traynor (central) Llp Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PAY IO LTD
    S
    Registered number 12289765
    International House, Cornhill, London, England, EC3V 3NG
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYSTANCE LTD
    15385918
    108 New Walk, Suite 202, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-09-11 ~ 2025-03-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.