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
    Leigh, Kerry
    Company Director 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibson, John Alfred
    Director born in June 1962
    Individual (31 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    Mr John Alfred Gibson
    Born in June 1962
    Individual (31 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr John Alfred Gibson
    Born in June 1962
    Individual (31 offsprings)
    Person with significant control
    2020-06-11 ~ 2020-10-09
    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
  • 2
    Mrs Margaret Gibson
    Born in December 1961
    Individual
    Person with significant control
    2020-10-09 ~ 2022-10-24
    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
parent relation
Company in focus

FACE2FACEPAY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
125,694 GBP2023-12-31
4,197 GBP2022-12-31
Current Assets
1,083,566 GBP2023-12-31
1,224,465 GBP2022-12-31
Creditors
Current
-877,823 GBP2023-12-31
-1,040,968 GBP2022-12-31
Net Current Assets/Liabilities
209,010 GBP2023-12-31
183,497 GBP2022-12-31
Total Assets Less Current Liabilities
334,704 GBP2023-12-31
187,694 GBP2022-12-31
Creditors
Non-current
-162,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
-35,476 GBP2023-12-31
-15,065 GBP2022-12-31
Net Assets/Liabilities
136,304 GBP2023-12-31
172,629 GBP2022-12-31
Equity
136,304 GBP2023-12-31
172,629 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.