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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 6
  • 1
    Rowe, Richard
    Chief Executive Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Richard Rowe
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2020-03-12 ~ 2021-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sharp, Max
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 3
    Picart, Dave
    Honorable Chairman born in May 1958
    Individual (5 offsprings)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Guzder, Rumi
    Chief Technology Officer born in January 1984
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    DERBY CROSS BULK CAPITAL (DCBC) LTD 12138349
    20-22, 20-22 Wenlock Road, London, England, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2021-07-22 ~ dissolved
    OF - Director → CIF 0
    2021-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    150, Rue Gendron, Chateaugauy, Pq, Canada
    Corporate (1 offspring)
    Officer
    2021-07-22 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2021-07-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ELEKTROPAY PAYMENTS COMPANY LTD

Period: 2020-03-12 ~ 2025-09-02
Company number: 12513441
Registered name
ELEKTROPAY PAYMENTS COMPANY LTD - Dissolved
Standard Industrial Classification
70221 - Financial Management
62012 - Business And Domestic Software Development
82110 - Combined Office Administrative Service Activities
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-03-12 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-03-12 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • ELEKTROPAY PAYMENTS COMPANY LTD
    Info
    Registered number 12513441
    2e Parkinson Rd, Ste 34296, Liverpool L9 1DL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 and dissolved on 2025-09-02 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-11
    CIF 0
  • ELEKTROPAY PAYMENTS COMPANY LTD
    S
    Registered number 12513441
    2e, Parkinson Rd., Ste 34296, Liverpool, England, United Kingdom, L9 1DL
    CIF 1
  • ELEKTROPAY PAYMENTS COMPANY LTD
    S
    Registered number 12513441
    2e, Parkinson Rd., Ste 34296, Liverpool, England, United Kingdom, L9 1DL
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    JENA CAPITAL MARKETS LLP
    OC441188
    2 Hallsteads, Dove Holes, Buxton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2022-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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