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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 5
  • 1
    Haer, Manpreet Singh
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Mr Manpreet Singh Haer
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haer, Jaspreet Kaur
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2020-06-15
    OF - Director → CIF 0
    Mrs Jaspreet Kaur Haer
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    2020-06-15 ~ 2022-07-01
    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
  • 3
    Montebello, Ramon
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Bashir, Roxanna Tabassum
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    PAYFUTURE HOLDINGS LIMITED
    - now 14289978
    PAYFUTURE INVESTMENTS LIMITED - 2022-12-14 14289978
    C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, England, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYFUTURE LTD

Period: 2020-06-15 ~ now
Company number: 12672594
Registered name
PAYFUTURE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
322,895 GBP2024-12-31
21,429 GBP2023-06-30
Cash at bank and in hand
641,087 GBP2023-06-30
Current Assets
322,895 GBP2024-12-31
662,516 GBP2023-06-30
Creditors
Amounts falling due within one year
-322,474 GBP2024-12-31
-164,200 GBP2023-06-30
Net Current Assets/Liabilities
421 GBP2024-12-31
498,316 GBP2023-06-30
Net Assets/Liabilities
421 GBP2024-12-31
498,316 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30

  • PAYFUTURE LTD
    Info
    Registered number 12672594
    C/o Benison Solvers Limited 1000 Great West Road, Brentford, Middlesex, England TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-15 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.