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 2
  • 1
    Power, Vincent Gerard
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Mr. Vincent Gerard Power
    Born in April 1961
    Individual (11 offsprings)
    Person with significant control
    2020-05-18 ~ now
    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
  • 2
    Dobaran, Oihane
    Financial Consultant born in December 1978
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Power, Vincent Gerard
    Computer Consultant born in April 1961
    Individual (11 offsprings)
    Officer
    2020-05-18 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    Williamson, Matthew David
    Chief Technology Officer born in August 1976
    Individual
    Officer
    2020-06-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Ali, Imran
    Chief Information Officer born in July 1976
    Individual (18072 offsprings)
    Officer
    2020-06-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Chan, Christopher
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    Wilson, David Michael
    Public Relations born in May 1962
    Individual (2 offsprings)
    Officer
    2021-06-20 ~ 2021-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PAYX GTB LIMITED

Previous names
W3 PAY LTD - 2023-10-19
BNK2 LIMITED - 2022-08-16
MONEYDROID LIMITED - 2020-10-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Current Assets/Liabilities
0 GBP2022-05-31
0 GBP2021-05-31
Total Assets Less Current Liabilities
0 GBP2022-05-31
0 GBP2021-05-31
Creditors
Amounts falling due after one year
0 GBP2022-05-31
0 GBP2021-05-31
Net Assets/Liabilities
0 GBP2022-05-31
0 GBP2021-05-31
Equity
0 GBP2022-05-31
0 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-05-18 ~ 2021-05-31

  • PAYX GTB LIMITED
    Info
    W3 PAY LTD - 2023-10-19
    BNK2 LIMITED - 2022-08-16
    MONEYDROID LIMITED - 2020-10-29
    Registered number 12608393
    International House, Constance Street, London E16 2DQ
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.