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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 5
  • 1
    Kazlauskas, Rita
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-12-09
    OF - Director → CIF 0
    Mrs Rita Kazlauskas
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2022-12-18 ~ 2024-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mehtap, Cakir
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2022-01-06
    OF - Director → CIF 0
    Cakir, Methap
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Doua, Ohinene Laetitia Flavie
    Born in January 1992
    Individual (16 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Mrs Ohinene Laetitia Flavie Doua
    Born in January 1992
    Individual (16 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martini, Raffaello
    Born in November 1965
    Individual (113 offsprings)
    Officer
    2022-01-06 ~ 2022-02-09
    OF - Director → CIF 0
    Mr Raffaello Martini
    Born in November 1965
    Individual (113 offsprings)
    Person with significant control
    2022-01-10 ~ 2022-12-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Gambini, Federico
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Federico Gambini
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2021-02-09 ~ 2022-01-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PAYBANQO SERVICES LTD

Period: 2021-02-15 ~ now
Company number: 13191135
Registered names
PAYBANQO SERVICES LTD - now
PAYBANSERVICE LTD - 2021-02-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
50,000,000 GBP2025-02-28
50,000,000 GBP2024-02-28
Total Assets Less Current Liabilities
50,000,000 GBP2025-02-28
50,000,000 GBP2024-02-28
Net Assets/Liabilities
50,000,000 GBP2025-02-28
50,000,000 GBP2024-02-28
Equity
50,000,000 GBP2025-02-28
50,000,000 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PAYBANQO SERVICES LTD
    Info
    PAYBANSERVICE LTD - 2021-02-15
    Registered number 13191135
    Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PAYBANQO SERVICES LTD
    S
    Registered number 13191135
    Devonshire House Off Ax 582, Honeypot Lane, Stanmore, England, HA7 1JS
    Limited Partnership in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON FINANCIAL GUARANTEES PLC
    - now 07185920
    ADATTO FINANCIAL SERVICES PLC
    - 2023-04-18 07185920
    ADATTO INSURANCE SERVICES PLC - 2018-09-14
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (17 parents)
    Person with significant control
    2023-03-15 ~ 2025-02-01
    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

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