logo
explain how to read the page

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 2
  • 1
    Nikitins, Aleksandrs
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Aleksandrs Nikitins
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roslikovs, Sergejs
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
    Mr Sergejs Roslikovs
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMPAYA HOLDING LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
4,804 GBP2024-09-30
4,804 GBP2023-09-30
Fixed Assets
4,804 GBP2024-09-30
4,804 GBP2023-09-30
Debtors
72,483 GBP2024-09-30
72,720 GBP2023-09-30
Cash at bank and in hand
38,736 GBP2024-09-30
1,635 GBP2023-09-30
Current Assets
111,219 GBP2024-09-30
74,355 GBP2023-09-30
Net Current Assets/Liabilities
98,063 GBP2024-09-30
62,025 GBP2023-09-30
Total Assets Less Current Liabilities
102,867 GBP2024-09-30
66,829 GBP2023-09-30
Net Assets/Liabilities
13,249 GBP2024-09-30
8,334 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
13,149 GBP2024-09-30
8,234 GBP2023-09-30
Equity
13,249 GBP2024-09-30
8,334 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts invested in assets
Non-current
4,804 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,042 GBP2024-09-30
997 GBP2023-09-30
Debtors
Amounts falling due within one year
5,440 GBP2024-09-30
5,568 GBP2023-09-30
Other Debtors
Amounts falling due after one year
67,043 GBP2024-09-30
67,152 GBP2023-09-30
Debtors
Amounts falling due after one year
67,043 GBP2024-09-30
67,152 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
928 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
2,101 GBP2024-09-30
1,241 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
893 GBP2024-09-30
Other Creditors
Amounts falling due within one year
1 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • IMPAYA HOLDING LTD
    Info
    Registered number 12909880
    1 Giltspur Street, Farringdon, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • IMPAYA HOLDING LTD
    S
    Registered number 12909880
    1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IMPAYA HOLDING LTD
    S
    Registered number 12909880
    65, Compton Street, London, England, EC1V 0BN
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    65 Compton Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-05-31
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.