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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 2
  • 1
    Gibson, John Alfred
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr John Alfred Gibson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leigh, Kerry
    Born in April 1981
    Individual (1 offspring)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mrs Kerry Leigh
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Margaret Gibson
    Born in December 1961
    Individual
    Person with significant control
    2020-10-09 ~ 2022-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Alfred Gibson
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2020-06-11 ~ 2020-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FACE2FACEPAY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
119,949 GBP2024-12-31
125,694 GBP2023-12-31
Current Assets
817,914 GBP2024-12-31
1,086,832 GBP2023-12-31
Creditors
Amounts falling due within one year
-675,633 GBP2024-12-31
-912,989 GBP2023-12-31
Net Current Assets/Liabilities
142,281 GBP2024-12-31
173,843 GBP2023-12-31
Total Assets Less Current Liabilities
262,230 GBP2024-12-31
299,537 GBP2023-12-31
Creditors
Amounts falling due after one year
-161,582 GBP2024-12-31
-162,924 GBP2023-12-31
Net Assets/Liabilities
100,125 GBP2024-12-31
136,305 GBP2023-12-31
Equity
100,125 GBP2024-12-31
136,305 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • FACE2FACEPAY LIMITED
    Info
    Registered number 12662292
    Level 18 40 Bank Street (hq3), Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.