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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
Active 3
  • 1
    Mccarthy, Paul Brian
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Oliver Louis
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Louis Gale
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address20, Micoud Street, Castries, Saint Lucia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Paul Brian Mccarthy
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ 2023-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYMACHINE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
203,895 GBP2025-03-31
244,502 GBP2024-03-31
Current Assets
1,510 GBP2025-03-31
1,733 GBP2024-03-31
Creditors
Current
-69,617 GBP2025-03-31
-64,660 GBP2024-03-31
Net Current Assets/Liabilities
-68,107 GBP2025-03-31
-62,927 GBP2024-03-31
Total Assets Less Current Liabilities
135,788 GBP2025-03-31
181,575 GBP2024-03-31
Creditors
Non-current
-84,503 GBP2025-03-31
-84,503 GBP2024-03-31
Net Assets/Liabilities
51,285 GBP2025-03-31
97,072 GBP2024-03-31
Equity
51,285 GBP2025-03-31
97,072 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PAYMACHINE LTD
    Info
    Registered number 12523305
    icon of addressPaymachine Ltd Fieldfisher Llp, Riverbank House, Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.