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
5
- 1
Pace, Luigi
Born in March 1966Individual (1 offspring)Officer2025-06-03 ~ nowOF - Director → CIF 0 - 2
Bozzo, Matteo
Born in March 1982Individual (3 offsprings)Officer2020-08-14 ~ nowOF - Director → CIF 0 - 3
De Cesare, Nicola
Born in June 1976Individual (1 offspring)Officer2025-06-03 ~ nowOF - Director → CIF 0 - 41, Piazzetta Enrico Cuccia, Milano, ItalyCorporate (4 offsprings)Person with significant control2025-06-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 53, Piazza Salimbeni, Siena (si), ItalyCorporate (1 offspring)Person with significant control2025-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Stead, Alistair
Chief Technical Officer born in August 1988IndividualOfficer2022-04-25 ~ 2025-01-24OF - Director → CIF 0 - 2
Mr Matteo Bozzo
Born in March 1982Individual (3 offsprings)Person with significant control2020-08-14 ~ 2025-06-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HEIDI PAY LTD
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,934,178 GBP2024-06-30
3,294,210 GBP2023-12-31
Property, Plant & Equipment
28,636 GBP2024-06-30
31,567 GBP2023-12-31
Fixed Assets
3,962,814 GBP2024-06-30
3,325,777 GBP2023-12-31
Debtors
517,575 GBP2024-06-30
803,311 GBP2023-12-31
Cash at bank and in hand
91,026 GBP2024-06-30
92,583 GBP2023-12-31
Current Assets
608,601 GBP2024-06-30
895,894 GBP2023-12-31
Net Current Assets/Liabilities
131,836 GBP2024-06-30
463,782 GBP2023-12-31
Total Assets Less Current Liabilities
4,094,650 GBP2024-06-30
3,789,559 GBP2023-12-31
Net Assets/Liabilities
-4,575,552 GBP2024-06-30
-3,717,616 GBP2023-12-31
Equity
Called up share capital
275,100 GBP2024-06-30
275,100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,850,652 GBP2024-06-30
-3,992,716 GBP2023-12-31
Equity
-4,575,552 GBP2024-06-30
-3,717,616 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-06-30
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,661,215 GBP2024-06-30
3,807,152 GBP2023-12-31
Intangible Assets - Gross Cost
4,661,215 GBP2024-06-30
3,807,152 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
727,037 GBP2024-06-30
512,942 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
727,037 GBP2024-06-30
512,942 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
214,095 GBP2024-01-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
214,095 GBP2024-01-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
3,934,178 GBP2024-06-30
3,294,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,173 GBP2024-06-30
3,173 GBP2023-12-31
Office equipment
54,422 GBP2024-06-30
50,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,595 GBP2024-06-30
53,596 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,119 GBP2024-06-30
1,801 GBP2023-12-31
Office equipment
26,840 GBP2024-06-30
20,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,959 GBP2024-06-30
22,029 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
318 GBP2024-01-01 ~ 2024-06-30
Office equipment
6,612 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,930 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,054 GBP2024-06-30
1,372 GBP2023-12-31
Office equipment
27,582 GBP2024-06-30
30,195 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
394,917 GBP2024-06-30
152,137 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
76,776 GBP2024-06-30
258,042 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,072 GBP2024-06-30
5,189 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,744 GBP2023-12-31
- Registered number 12814340
HEIDI PAY LTD
Info124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.