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
    Welsh, Andrew Leslie
    Chartered Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rubets, Alexey
    Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jit Chun Tan
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    C/o Laytons Llp, 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Whelan, Richard Fergal
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2020-10-10
    OF - Director → CIF 0
    Whelan, Richard Fergal
    Financial Controller born in July 1972
    Individual (1 offspring)
    2021-03-01 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Richard Fergal Whelan
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2020-09-03 ~ 2020-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halsey, Jonathon Edward
    Compliance Officer born in January 1960
    Individual
    Officer
    2021-03-23 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Polat, Cavit
    Chief Operating Officer born in May 1979
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Prince, Gary Michael
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Mr Jit Chun Tan
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Xu, Wei
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Wei Xu
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-22 ~ 2025-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PAYMENT FIRM LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,250,000 GBP2021-02-28
Net Assets/Liabilities
1,250,000 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1,250,000 shares2020-02-25 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-25 ~ 2021-02-28
Equity
1,250,000 GBP2021-02-28

  • THE PAYMENT FIRM LTD
    Info
    Registered number 12483085
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    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 2025-03-06
    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.