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.
- 1
Wingfield Digby, Luke Kenelm
Director born in July 1983Individual (4 offsprings)Officer
2020-12-09 ~ nowOF - Director → CIF 0 - 2
Mason, Christopher Stanley
Director born in March 1967Individual (4 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0Christopher Stanley Mason
Born in March 1967Individual (4 offsprings)Person with significant control 2020-08-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grigaitis, Paulius
Director born in May 1984Individual (4 offsprings)Officer 2020-12-09 ~ nowOF - Director → CIF 0
- 1
Lindsay, Richard Jonathan
Director born in March 1985Individual (1 offspring)Officer 2025-05-01 ~ 2025-08-18OF - Director → CIF 0 - 2
Plant, Robert
Director born in May 1981Individual (7 offsprings)Officer 2020-12-09 ~ 2021-01-18OF - Director → CIF 0 - 3
Swaminathan, Arun Mohan Raj
Director born in January 1979Individual (1 offspring)Officer 2020-12-09 ~ 2023-06-08OF - Director → CIF 0
PAY PERFORM HOLDINGS LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Cash at bank and in hand
Equity
Equity
Profit/Loss
Issue of Equity Instruments
Issue of Equity Instruments
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Finished Goods/Goods for Resale
Other Debtors
Prepayments/Accrued Income
Average Number of Employees
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 12822763
PAY PERFORM HOLDINGS LTD
Info
37 Lombard Street, 2nd Floor, London EC3V 9BQPrivate Limited Company incorporated on 2020-08-19 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 PAY PERFORM HOLDINGS LTD
SRegistered number 1282276337, Lombard Street, London, United Kingdom, EC3V 9BQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PAY PERFORM HOLDINGS LIMITED
SRegistered number missingKemp House, 152-160 City Road, London, England, EC1V 2NXCompany Limited By SharesCIF 2
- 37 Lombard Street, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,931,698 GBP2024-11-30Person with significant control 2020-08-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 37 Lombard Street, 2nd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)2,359,019 GBP2024-11-30Person with significant control 2020-12-09 ~ 2020-12-09CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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