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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 3
  • 1
    Campbell, John Allan
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    2c, Parc D'activites, Capellen, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-09-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sol 8 D.d., Cesta V Gorice 34a, Vic, Ljubljana, Slovenia
    Corporate (8 offsprings)
    Officer
    2021-08-23 ~ 2024-12-02
    OF - Secretary → CIF 0
    Person with significant control
    2021-08-23 ~ 2024-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFFILIPAY LIMITED

Period: 2021-08-23 ~ 2026-07-07
Company number: 13580381
Registered name
AFFILIPAY LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-11-06
02023-09-01 ~ 2024-08-31
Debtors
1,260 GBP2024-08-31
Cash at bank and in hand
100 GBP2025-11-06
1,298 GBP2024-08-31
Current Assets
100 GBP2025-11-06
2,558 GBP2024-08-31
Creditors
Current
550 GBP2025-11-06
27,324 GBP2024-08-31
Net Current Assets/Liabilities
-450 GBP2025-11-06
-24,766 GBP2024-08-31
Total Assets Less Current Liabilities
-450 GBP2025-11-06
-24,766 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-11-06
100 GBP2024-08-31
Retained earnings (accumulated losses)
-550 GBP2025-11-06
-24,866 GBP2024-08-31
Equity
-450 GBP2025-11-06
-24,766 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
1,260 GBP2024-08-31
Trade Creditors/Trade Payables
Current
550 GBP2025-11-06
4,296 GBP2024-08-31
Amounts owed to group undertakings
Current
18,114 GBP2024-08-31
Other Creditors
Current
4,914 GBP2024-08-31

  • AFFILIPAY LIMITED
    Info
    Registered number 13580381
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 and dissolved on 2026-07-07 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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