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
    Hasson, Ariel, Mr.
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Gueorguiev, Ivo Alexandrov
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Ivo Alexandrov Gueorguiev
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Martinova, Antonina Ivanova
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Valtchev, Valeri Marinov
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
    Mr Valeri Marinov Valtchev
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Clowes, Ian Terence
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Janet Lynne
    Chief Executive Officer born in January 1961
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rolles, Hana Rypackova
    Chief Executive Officer born in September 1977
    Individual
    Officer
    2024-08-19 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Peplow, Michael David
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    76a, James Bourchier, Sofia, Bulgaria
    Corporate
    Person with significant control
    2020-02-25 ~ 2020-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PAYNETICS UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
260,557 GBP2021-01-01 ~ 2021-12-31
5,920 GBP2020-02-25 ~ 2020-12-31
Cost of Sales
319,284 GBP2021-01-01 ~ 2021-12-31
13,963 GBP2020-02-25 ~ 2020-12-31
Gross Profit/Loss
-58,727 GBP2021-01-01 ~ 2021-12-31
-8,043 GBP2020-02-25 ~ 2020-12-31
Administrative Expenses
564,368 GBP2021-01-01 ~ 2021-12-31
333,373 GBP2020-02-25 ~ 2020-12-31
Operating Profit/Loss
-620,920 GBP2021-01-01 ~ 2021-12-31
-340,910 GBP2020-02-25 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
3,800 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-624,232 GBP2021-01-01 ~ 2021-12-31
-338,819 GBP2020-02-25 ~ 2020-12-31
Profit/Loss
-624,232 GBP2021-01-01 ~ 2021-12-31
-338,819 GBP2020-02-25 ~ 2020-12-31
Comprehensive Income/Expense
-624,232 GBP2021-01-01 ~ 2021-12-31
-338,819 GBP2020-02-25 ~ 2020-12-31
Debtors
35,378 GBP2021-12-31
53,000 GBP2020-12-31
Creditors
Current
1,000,200 GBP2021-12-31
391,719 GBP2020-12-31
Net Current Assets/Liabilities
-964,822 GBP2021-12-31
-338,719 GBP2020-12-31
Total Assets Less Current Liabilities
-962,951 GBP2021-12-31
-338,719 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-963,051 GBP2021-12-31
-338,819 GBP2020-12-31
Equity
-962,951 GBP2021-12-31
-338,719 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-02-25 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2020-02-25 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-624,232 GBP2021-01-01 ~ 2021-12-31
-338,819 GBP2020-02-25 ~ 2020-12-31
Social Security Costs
15,861 GBP2021-01-01 ~ 2021-12-31
12,445 GBP2020-02-25 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,546 GBP2021-01-01 ~ 2021-12-31
547 GBP2020-02-25 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
152,908 GBP2021-01-01 ~ 2021-12-31
116,338 GBP2020-02-25 ~ 2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
12020-02-25 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,807 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
936 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
936 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
20,374 GBP2021-12-31
25,218 GBP2020-12-31
Other Debtors
Current
15,004 GBP2021-12-31
27,782 GBP2020-12-31
Debtors
Current
35,378 GBP2021-12-31
53,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
133,123 GBP2021-12-31
16,557 GBP2020-12-31
Amounts owed to group undertakings
Current
806,471 GBP2021-12-31
284,985 GBP2020-12-31
Taxation/Social Security Payable
Current
3,630 GBP2021-12-31
-226 GBP2020-12-31
Other Creditors
Current
1,692 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
48,906 GBP2021-12-31
73,127 GBP2020-12-31
Accrued Liabilities
Current
16,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
  • PAYNETICS UK LIMITED
    Info
    Registered number 12481335
    Salisbury House Office 409, 29 Finsbury Circus, London EC2M 5SQ
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.