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
Grigaitis, Paulius
Born in May 1984Individual (4 offsprings)Officer
2021-01-18 ~ nowOF - Director → CIF 0 - 2
Mason, Christopher Stanley
Born in February 1967Individual (4 offsprings)Officer 2020-08-19 ~ nowOF - Director → CIF 0 - 3
Wingfield Digby, Luke Kenelm
Born in June 1983Individual (4 offsprings)Officer 2021-01-18 ~ nowOF - Director → CIF 0 - 4
37, Lombard Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-216,891 GBP2023-12-01 ~ 2024-11-30Person with significant control 2020-08-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Brown, Anthony John
Chief Compliance Officer born in December 1986Individual (4 offsprings)Officer 2021-01-18 ~ 2021-06-30OF - Director → CIF 0 - 2
Swaminathan, Arun Mohan Raj
Co Director born in January 1979Individual (1 offspring)Officer 2021-01-18 ~ 2023-06-08OF - Director → CIF 0
PAY PERFORM MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Administrative Expenses
Other Interest Receivable/Similar Income (Finance Income)
Interest Payable/Similar Charges (Finance Costs)
Profit/Loss on Ordinary Activities Before Tax
Tax/Tax Credit on Profit or Loss on Ordinary Activities
Profit/Loss
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Issue of Equity Instruments
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Debtors
Debtors
Amounts owed to group undertakings
Accrued Liabilities/Deferred Income
Creditors
Number of Shares Issued (Fully Paid)
Equity
- Registered number 12824752
PAY PERFORM MANAGEMENT LTD
Info37 Lombard Street, 2nd Floor, London EC3V 9BQPRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 PAY PERFORM MANAGEMENT LIMITED
SRegistered number missing1-2, Silex Street, London, England, SE1 0DWCompany Limited By SharesCIF 1
- 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 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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