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
    Medvedenko, Illya
    Company Director born in December 1989
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Moriel Carmi
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pugachev, Mikhail, Mr.
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mc Nulty, Peter Joseph
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Toberman, Mark David
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Priteshkumar Murji, Pankhania
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Kurnikov, Maxim
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Lokere, Tom Pieter M
    Director born in September 1974
    Individual
    Officer
    2020-02-26 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Tom Pieter M Lokere
    Born in September 1974
    Individual
    Person with significant control
    2020-02-26 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
  • 6
    Davey, Peter Allen
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

TOMPAY LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
110,259 GBP2023-01-01 ~ 2023-12-31
13,154 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-647 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
109,612 GBP2023-01-01 ~ 2023-12-31
13,154 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-665,608 GBP2023-01-01 ~ 2023-12-31
-630,415 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
1,294 GBP2023-12-31
9 GBP2022-12-31
Cash at bank and in hand
2,150,207 GBP2023-12-31
1,614,349 GBP2022-12-31
Current Assets
2,151,501 GBP2023-12-31
1,614,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,990,928 GBP2023-12-31
-1,284,789 GBP2022-12-31
Net Current Assets/Liabilities
160,573 GBP2023-12-31
329,569 GBP2022-12-31
Total Assets Less Current Liabilities
160,573 GBP2023-12-31
329,569 GBP2022-12-31
Net Assets/Liabilities
160,573 GBP2023-12-31
329,569 GBP2022-12-31
Equity
Called up share capital
1,387,000 GBP2023-12-31
1,000,000 GBP2022-12-31
350,000 GBP2022-01-01
Retained earnings (accumulated losses)
-1,226,427 GBP2023-12-31
-670,431 GBP2022-12-31
-53,170 GBP2022-01-01
Equity
160,573 GBP2023-12-31
329,569 GBP2022-12-31
397,830 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
387,000 GBP2023-01-01 ~ 2023-12-31
549,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
387,000 GBP2023-01-01 ~ 2023-12-31
549,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
387,000 GBP2023-01-01 ~ 2023-12-31
650,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
387,000 GBP2023-01-01 ~ 2023-12-31
549,000 GBP2022-01-01 ~ 2022-12-31
Equity
Other miscellaneous reserve
101,000 GBP2022-01-01
Cash and Cash Equivalents
2,150,207 GBP2023-12-31
1,614,349 GBP2022-12-31
421,486 GBP2022-01-01
Audit Fees/Expenses
16,320 GBP2023-01-01 ~ 2023-12-31
7,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
69,649 GBP2023-01-01 ~ 2023-12-31
27,200 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
5,246 GBP2023-01-01 ~ 2023-12-31
110 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
75,661 GBP2023-01-01 ~ 2023-12-31
27,310 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
20,265 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-555,996 GBP2023-01-01 ~ 2023-12-31
-617,261 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-105,639 GBP2023-01-01 ~ 2023-12-31
-117,280 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,285 GBP2023-12-31
Other Debtors
Current
9 GBP2023-12-31
9 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,719 GBP2023-12-31
22,170 GBP2022-12-31
Taxation/Social Security Payable
Current
2,476 GBP2023-12-31
Other Creditors
Current
39,827 GBP2023-12-31
9,310 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,815,302 GBP2023-12-31
1,253,309 GBP2022-12-31
Creditors
Current
1,990,928 GBP2023-12-31
1,284,789 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,387,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TOMPAY LTD
    Info
    Registered number 12484741
    Mocatta House, Trafalgar Place, Brighton BN1 4DU
    Private Limited Company incorporated on 2020-02-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.