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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
Active 4
  • 1
    Gallier, Philip
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Scott
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGreater, London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Suchopar, Anna
    Company Secretary/Director born in September 1981
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-02-13
    OF - Director → CIF 0
    Suchopar, Anna
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Whyte, Emma
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Cohen, Clifford Brian
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Heard, Clare Lucy
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Kim, Elle
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Hobson, Brent
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Mecklenburgh, Kathryn Isabel, Dr
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    Dunn, Mathew James
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ASOS PAYMENTS UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASOS PAYMENTS UK LIMITED
    Info
    Registered number 13337408
    icon of addressGreater London House, Hampstead Road, London NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.