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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 3
  • 1
    Gracia, Jorge Enrique
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Del Riego, Eduardo
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dieppa, Juan Carlos
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Weber, Jason Harold
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Gairola, Amit
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

PAYCARGO UK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
855,426 USD2024-12-31
488,198 USD2023-12-31
Property, Plant & Equipment
4,218 USD2024-12-31
6,270 USD2023-12-31
Fixed Assets
859,644 USD2024-12-31
494,468 USD2023-12-31
Debtors
1,103,806 USD2024-12-31
22,349 USD2023-12-31
Cash at bank and in hand
412,681 USD2024-12-31
95,573 USD2023-12-31
Current Assets
1,516,487 USD2024-12-31
117,922 USD2023-12-31
Net Current Assets/Liabilities
-1,991,521 USD2024-12-31
-1,654,747 USD2023-12-31
Total Assets Less Current Liabilities
-1,131,877 USD2024-12-31
-1,160,279 USD2023-12-31
Net Assets/Liabilities
-1,131,877 USD2024-12-31
-1,160,279 USD2023-12-31
Equity
Called up share capital
1 USD2024-12-31
1 USD2023-12-31
Retained earnings (accumulated losses)
-1,066,987 USD2024-12-31
-1,079,495 USD2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
855,426 USD2024-12-31
488,198 USD2023-12-31
Intangible Assets
Other
855,426 USD2024-12-31
488,198 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,853 USD2024-12-31
9,982 USD2023-12-31
Property, Plant & Equipment - Disposals
Computers
-129 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,635 USD2024-12-31
3,712 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,923 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,218 USD2024-12-31
6,270 USD2023-12-31
Trade Debtors/Trade Receivables
Current
875,711 USD2024-12-31
22,196 USD2023-12-31
Trade Creditors/Trade Payables
Current
8,814 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
5,318 USD2024-12-31
8,480 USD2023-12-31

  • PAYCARGO UK LIMITED
    Info
    Registered number 13971904
    icon of address3 Waterhouse Square 138-142 Holborn, London EC1N 2SW
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.