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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
Active 5
  • 1
    Menz, Mario
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Bain, Alexander
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Ratty, Trevor James
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Britton, Stephen Melvyn
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Ul. Wladyslawa Andersa, Pietro 11, Poznan, Poland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-26 ~ 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
Ceased 6
  • 1
    Kostyunina, Veronika
    Managing Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Jansone, Ingreta
    Mlro born in October 1985
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Britton, Lee James
    Non Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Mr Alexander Bain
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2025-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Denisovs, Sergejs
    Chief Executive born in July 1981
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Iles, Tracey Anne
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ 2025-05-09
    OF - Director → CIF 0
parent relation
Company in focus

EXEPAY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
185,853 GBP2024-03-31
Cash at bank and in hand
367,963 GBP2025-03-31
83,535 GBP2024-03-31
Current Assets
367,963 GBP2025-03-31
269,388 GBP2024-03-31
Net Current Assets/Liabilities
365,719 GBP2025-03-31
240,486 GBP2024-03-31
Total Assets Less Current Liabilities
365,719 GBP2025-03-31
240,486 GBP2024-03-31
Net Assets/Liabilities
365,719 GBP2025-03-31
240,486 GBP2024-03-31
Equity
Called up share capital
700,000 GBP2025-03-31
350,000 GBP2024-03-31
Retained earnings (accumulated losses)
-334,281 GBP2025-03-31
-109,514 GBP2024-03-31
Equity
365,719 GBP2025-03-31
240,486 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,244 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,902 GBP2024-03-31

  • EXEPAY LTD
    Info
    Registered number 12866788
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.