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 3
  • 1
    Mr. Anthony David Charles
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Deeks, Andrew Jonathan
    Businessman born in August 1964
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Charles, Anthony David, Mr.
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Bould, Luke David
    Businessman born in March 1974
    Individual
    Officer
    2020-09-03 ~ 2023-10-11
    OF - Director → CIF 0
parent relation
Company in focus

DAVINCI PAYMENT SYSTEMS (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
3,306 GBP2021-10-31
100 GBP2020-10-31
Net Current Assets/Liabilities
3,306 GBP2021-10-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
3,306 GBP2021-10-31
100 GBP2020-10-31
Creditors
Amounts falling due after one year
-5,430 GBP2021-10-31
0 GBP2020-10-31
Net Assets/Liabilities
-2,124 GBP2021-10-31
100 GBP2020-10-31
Equity
-2,124 GBP2021-10-31
100 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-10-31 ~ 2020-10-31

  • DAVINCI PAYMENT SYSTEMS (UK) LIMITED
    Info
    Registered number 12291913
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2019-10-31 and dissolved on 2024-02-13 (4 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.