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
    Wilson, Christopher
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Fifth Floor, 65 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Preston, Deborah Jane
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Brough, Richard Paul
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Wassenaar, Christopher
    Director born in March 1971
    Individual
    Officer
    2022-12-06 ~ 2023-06-16
    OF - Director → CIF 0
parent relation
Company in focus

VERSAPAY UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
53,376 GBP2023-12-31
82,456 GBP2022-12-31
Cash at bank and in hand
58,278 GBP2023-12-31
2,098 GBP2022-12-31
Current Assets
111,654 GBP2023-12-31
84,554 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,040,133 GBP2023-12-31
-936,755 GBP2022-12-31
Net Current Assets/Liabilities
-928,479 GBP2023-12-31
-852,201 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-928,480 GBP2023-12-31
-852,202 GBP2022-12-31
Equity
-928,479 GBP2023-12-31
-852,201 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12021-11-22 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
53,376 GBP2023-12-31
82,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137 GBP2023-12-31
276 GBP2022-12-31
Amounts owed to group undertakings
Current
1,037,208 GBP2023-12-31
771,332 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,788 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
165,147 GBP2022-12-31
Creditors
Current
1,040,133 GBP2023-12-31
936,755 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,962 GBP2023-12-31
153,924 GBP2022-12-31

  • VERSAPAY UK LIMITED
    Info
    Registered number 13756598
    Fifth Floor, 65 Fenchurch Street, London EC3M 4BE
    Private Limited Company incorporated on 2021-11-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.