logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    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
  • 2
    Davey, Peter Allen
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2024-06-25 ~ 2024-08-05
    OF - Director → CIF 0
  • 3
    Pugachev, Mikhail, Mr.
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ 2025-10-22
    OF - Director → CIF 0
    Pugachev, Mikhail, Mr.
    Born in December 1990
    Individual (4 offsprings)
    2025-10-22 ~ 2025-11-22
    OF - Director → CIF 0
  • 4
    Mc Nulty, Peter Joseph
    Director born in September 1962
    Individual (13 offsprings)
    Officer
    2023-02-22 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Priteshkumar Murji, Pankhania
    Director born in November 1969
    Individual (46 offsprings)
    Officer
    2021-03-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Medvedenko, Illya
    Born in December 1989
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Lokere, Tom Pieter M
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Tom Pieter M Lokere
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-12-21
    PE - Has significant influence or control → CIF 0
  • 8
    Kurnikov, Maxim
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2021-03-22
    OF - Director → CIF 0
  • 9
    Toberman, Mark David
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

TOMPAY LTD

Period: 2020-02-26 ~ now
Company number: 12484741
Registered name
TOMPAY LTD - now
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
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
909,137 GBP2024-01-01 ~ 2024-12-31
110,259 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-488,721 GBP2024-01-01 ~ 2024-12-31
-187,186 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
420,416 GBP2024-01-01 ~ 2024-12-31
-76,927 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-401,991 GBP2024-01-01 ~ 2024-12-31
-449,549 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
58,211 GBP2024-12-31
1,294 GBP2023-12-31
Cash at bank and in hand
4,464,915 GBP2024-12-31
2,150,207 GBP2023-12-31
Current Assets
4,523,126 GBP2024-12-31
2,151,501 GBP2023-12-31
Net Current Assets/Liabilities
497,818 GBP2024-12-31
308,693 GBP2023-12-31
Total Assets Less Current Liabilities
497,818 GBP2024-12-31
308,693 GBP2023-12-31
Net Assets/Liabilities
497,818 GBP2024-12-31
308,693 GBP2023-12-31
Equity
Called up share capital
1,676,300 GBP2024-12-31
1,387,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Other miscellaneous reserve
118,600 GBP2023-12-31
Retained earnings (accumulated losses)
-1,178,482 GBP2024-12-31
-1,196,907 GBP2023-12-31
-670,431 GBP2023-01-01
Equity
497,818 GBP2024-12-31
308,693 GBP2023-12-31
329,569 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
289,300 GBP2024-01-01 ~ 2024-12-31
387,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
289,300 GBP2024-01-01 ~ 2024-12-31
387,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
289,300 GBP2024-01-01 ~ 2024-12-31
387,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
170,700 GBP2024-01-01 ~ 2024-12-31
505,600 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,464,915 GBP2024-12-31
2,150,207 GBP2023-12-31
1,614,349 GBP2023-01-01
Audit Fees/Expenses
21,600 GBP2024-01-01 ~ 2024-12-31
16,320 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
67,190 GBP2024-01-01 ~ 2024-12-31
69,649 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
5,246 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
67,920 GBP2024-01-01 ~ 2024-12-31
75,661 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
17,015 GBP2024-01-01 ~ 2024-12-31
20,265 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
18,425 GBP2024-01-01 ~ 2024-12-31
-526,476 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,501 GBP2024-01-01 ~ 2024-12-31
-100,030 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,285 GBP2023-12-31
Other Debtors
Current
37,887 GBP2024-12-31
9 GBP2023-12-31
Prepayments/Accrued Income
Current
20,324 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,869 GBP2024-12-31
14,719 GBP2023-12-31
Taxation/Social Security Payable
Current
2,476 GBP2023-12-31
Other Creditors
Current
66,648 GBP2024-12-31
10,311 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,956,791 GBP2024-12-31
1,815,302 GBP2023-12-31
Creditors
Current
4,025,308 GBP2024-12-31
1,842,808 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,676,300 shares2024-12-31
1,387,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • TOMPAY LTD
    Info
    Registered number 12484741
    Mocatta House, Trafalgar Place, Brighton BN1 4DU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.