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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Leigh, Alexander
    Born in January 1988
    Individual (14 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Alexander Leigh
    Born in January 1988
    Individual (14 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jean-michel Soopramanien
    Born in October 1983
    Individual (14 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Cameron Kai Ming
    Born in May 1995
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Palin, Robert Arthur
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    O’shea, Kieran
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Matthew William Hamer
    Born in October 1989
    Individual (20 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Connaught House, 5th Floor Rear, 1 Burlington Road, Dublin 4, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    OF - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2023-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2022-02-21 ~ 2022-07-08
    OF - Director → CIF 0
    2022-02-21 ~ 2022-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTAL PROCESSING (HOLDINGS) LIMITED

Period: 2022-07-05 ~ now
Company number: 13928840
Registered names
TOTAL PROCESSING (HOLDINGS) LIMITED - now
AGHOCO 2174 LIMITED - 2022-07-05 15210703... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
95,549 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
95,549 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
95,549 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,084,377 GBP2025-12-31
800,186 GBP2024-12-31
Debtors
4,227,353 GBP2025-12-31
0 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-4,188,730 GBP2025-12-31
-88 GBP2024-12-31
Net Current Assets/Liabilities
38,623 GBP2025-12-31
-88 GBP2024-12-31
Total Assets Less Current Liabilities
5,123,000 GBP2025-12-31
800,098 GBP2024-12-31
Equity
Called up share capital
842,372 GBP2025-12-31
800,098 GBP2024-12-31
800,098 GBP2023-12-31
Share premium
4,185,079 GBP2025-12-31
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
95,549 GBP2025-12-31
0 GBP2024-12-31
0 GBP2023-12-31
Equity
5,123,000 GBP2025-12-31
800,098 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
95,549 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
42,274 GBP2025-01-01 ~ 2025-12-31
Issue of Equity Instruments
4,227,353 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
4,227,353 GBP2025-12-31
0 GBP2024-12-31
Amounts owed to group undertakings
Current
4,188,730 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
88 GBP2024-12-31
Creditors
Current
4,188,730 GBP2025-12-31
88 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-12-31
76,005,213 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-12-31
4,004,577 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
84,237,143 shares2025-12-31
0 shares2024-12-31
Equity
Called up share capital
842,372 GBP2025-12-31
800,098 GBP2024-12-31
Related profiles found in government register
  • TOTAL PROCESSING (HOLDINGS) LIMITED
    Info
    AGHOCO 2174 LIMITED - 2022-07-05
    Registered number 13928840
    111 Piccadilly, Manchester, England M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • TOTAL PROCESSING (HOLDINGS) LIMITED
    S
    Registered number 13928840
    111, Piccadilly, Manchester, England, M1 2HY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL PROCESSING LTD
    09841252
    111 Piccadilly, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-02-09 ~ 2023-10-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.