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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 13
  • 1
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2021-04-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2021-04-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Elle
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual (16 offsprings)
    Officer
    2023-04-12 ~ 2024-06-05
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Glithero, Sean
    Director born in August 1973
    Individual (63 offsprings)
    Officer
    2023-04-05 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Clifford Brian
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Hobson, Brent
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-04-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Suchopar, Anna
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ 2023-02-13
    OF - Director → CIF 0
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2021-04-13 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 12
    Murray, David Christopher
    Director born in March 1977
    Individual (14 offsprings)
    Officer
    2024-05-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    ASOS INTERMEDIATE HOLDINGS LIMITED
    08492269
    Greater, London House, Hampstead Road, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASOS PAYMENTS HOLDING LIMITED

Period: 2021-04-13 ~ now
Company number: 13332420
Registered name
ASOS PAYMENTS HOLDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASOS PAYMENTS HOLDING LIMITED
    Info
    Registered number 13332420
    Greater London House, Hampstead Road, London NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-13 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • ASOS PAYMENTS HOLDING LIMITED
    S
    Registered number 13332420
    Greater, London House, Hampstead Road, London, United Kingdom, NW1 7FB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASOS PAYMENTS UK LIMITED
    13337408
    Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.