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
    Picart, Dave
    Honorable Chairman born in May 1958
    Individual (4 offsprings)
    Officer
    2021-05-23 ~ now
    OF - director → CIF 0
  • 2
    Rowe, Richard
    Chief Executive Officer born in March 1974
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
  • 3
    DERBY CROSS BULK CAPITAL (DCBC) LTD
    20-22, 20-22 Wenlock Road, London, England, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-07-22 ~ dissolved
    OF - director → CIF 0
    2021-07-22 ~ dissolved
    OF - secretary → CIF 0
  • 4
    150, Rue Gendron, Chateaugauy, Pq, Canada
    Corporate (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Guzder, Rumi
    Chief Technology Officer born in January 1984
    Individual
    Officer
    2020-04-09 ~ 2021-07-22
    OF - director → CIF 0
  • 2
    Mr Richard Rowe
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2020-03-12 ~ 2021-07-22
    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
  • 3
    Sharp, Max
    Individual
    Officer
    2020-03-12 ~ 2021-07-22
    OF - secretary → CIF 0
parent relation
Company in focus

ELEKTROPAY PAYMENTS COMPANY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70221 - Financial Management
74990 - Non-trading Company
82110 - Combined Office Administrative Service Activities
Brief company account
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 (5 years 3 months). The company status is Active.
    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
Active 1
  • 2 Hallsteads, Dove Holes, Buxton, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-03 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2022-05-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.