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 2
  • 1
    Kolaja, Carey
    Chief Executive Officer born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    43812, 548 Market Street, San Francisco, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    O'neill, Craig
    Chief Executive Officer born in October 1963
    Individual
    Officer
    2021-11-08 ~ 2023-06-16
    OF - Director → CIF 0
  • 2
    Wassenaar, Christopher
    Director born in March 1971
    Individual
    Officer
    2021-11-08 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

VERSAPAY HOLDCO UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-11-08 ~ 2022-12-31

Related profiles found in government register
  • VERSAPAY HOLDCO UK LIMITED
    Info
    Registered number 13730434
    Fifth Floor, 65 Fenchurch Street, London EC3M 4BE
    Private Limited Company incorporated on 2021-11-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • VERSAPAY HOLDCO UK LIMITED
    S
    Registered number 13730434
    Fifth Floor, 65 Fenchurch Street, London, EC3 4BE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 65 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -928,479 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.