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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 4
  • 1
    Lamson, Mariana
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Elliot, Gordon Joseph
    Coo born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Leavitt, Dean Michael
    Born in September 1959
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Dean Michael Leavitt
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOST PAYMENT SOLUTIONS - UK LIMITED

Period: 2021-03-10 ~ now
Company number: 13255598
Registered name
BOOST PAYMENT SOLUTIONS - UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Debtors
1,382 GBP2025-03-31
Cash at bank and in hand
1,871 GBP2025-03-31
178 GBP2024-03-31
Current Assets
3,253 GBP2025-03-31
178 GBP2024-03-31
Net Current Assets/Liabilities
-8,787 GBP2025-03-31
-10,531 GBP2024-03-31
Total Assets Less Current Liabilities
-8,787 GBP2025-03-31
-10,531 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-28,485 GBP2025-03-31
-17,313 GBP2024-03-31
Equity
-8,787 GBP2025-03-31
-10,531 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,382 GBP2025-03-31
Amounts owed to group undertakings
Current
4,426 GBP2025-03-31
4,403 GBP2024-03-31
Other Creditors
Current
7,614 GBP2025-03-31
6,306 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • BOOST PAYMENT SOLUTIONS - UK LIMITED
    Info
    Registered number 13255598
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.