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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 12
  • 1
    Dunn, Mathew James
    Director born in October 1974
    Individual (84 offsprings)
    Officer
    2021-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Suchopar, Anna
    Company Secretary/Director born in September 1981
    Individual (17 offsprings)
    Officer
    2021-04-15 ~ 2023-02-13
    OF - Director → CIF 0
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2021-04-15 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 4
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Ross, Scott
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Kim, Elle
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Mecklenburgh, Kathryn Isabel, Dr
    Director born in May 1973
    Individual (24 offsprings)
    Officer
    2021-04-15 ~ 2023-04-04
    OF - Director → CIF 0
  • 9
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Hobson, Brent
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Cohen, Clifford Brian
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    ASOS PAYMENTS HOLDING LIMITED
    13332420
    Greater, London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ 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 UK LIMITED

Period: 2021-04-15 ~ now
Company number: 13337408
Registered name
ASOS PAYMENTS UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASOS PAYMENTS UK LIMITED
    Info
    Registered number 13337408
    Greater London House, Hampstead Road, London NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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