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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 3
  • 1
    Daniels, Steve James
    Born in April 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Steve James Daniels
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    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
    Bhatia, Neeraj
    Born in November 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Vipin
    Born in November 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
    Mr Vipin Kumar
    Born in November 1984
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Campbell, Kenneth Francis
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Kenneth Francis Campbell
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Chetna Bhatia
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ 2025-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Neeraj Bhatia
    Born in November 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2022-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Monga, Atul
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Peplow, Michael David
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ 2024-10-10
    OF - Director → CIF 0
  • 6
    Amoedo Lucas, Jaime Antonio
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Featherstone, Simon Andrew
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 8
    icon of address58, Majestic Drive, Onchan, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-11-08 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POZITIVE PAYMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
68,553 GBP2022-11-30
100 GBP2021-11-30
Creditors
Amounts falling due within one year
-670,117 GBP2022-11-30
-137,881 GBP2021-11-30
Net Current Assets/Liabilities
-578,880 GBP2022-11-30
-122,781 GBP2021-11-30
Total Assets Less Current Liabilities
-578,880 GBP2022-11-30
-122,781 GBP2021-11-30
Net Assets/Liabilities
-578,880 GBP2022-11-30
-122,781 GBP2021-11-30
Equity
-578,880 GBP2022-11-30
-122,781 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • POZITIVE PAYMENTS LTD
    Info
    Registered number 12300457
    icon of addressOne Canada Square Canary Wharf, Floor 10 (north West), London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-06 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.