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
Brown, Aran Michael
Company Director born in April 1986Individual (7 offsprings)Officer
2022-06-15 ~ nowOF - Director → CIF 0 - 2
Harrison, Edward Robert
Company Director born in July 1985Individual (6 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0Mr Edward Robert Harrison
Born in July 1985Individual (6 offsprings)Person with significant control 2022-06-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
NAVRO HOLDINGS LIMITED
- nowPAYTRIX HOLDINGS LIMITED - 2024-01-15
86-90, Paul Street, 3rd Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,999 GBP2022-12-31Person with significant control 2022-06-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mr Aran Michael Brown
Born in April 1986Individual (7 offsprings)Person with significant control 2022-06-15 ~ 2024-08-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NAVRO PAYMENTS LIMITED
Previous name
PAYTRIX UK LIMITED - 2024-01-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
2,679 GBP2024-01-01 ~ 2024-12-31
14,155 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-426,691 GBP2024-01-01 ~ 2024-12-31
-165,252 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-424,012 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,493 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-328,519 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-328,519 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
264,102 GBP2024-12-31
12,650 GBP2023-12-31
Cash at bank and in hand
1,833,223 GBP2024-12-31
2,515,681 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-555,291 GBP2024-12-31
-226,772 GBP2023-12-31
-75,675 GBP2022-12-31
Equity
1,959,175 GBP2024-12-31
2,273,229 GBP2023-12-31
-75,674 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-328,519 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-328,519 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-328,519 GBP2024-01-01 ~ 2024-12-31
-151,097 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
55,000 GBP2024-01-01 ~ 2024-12-31
58,640 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
263,709 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
32,003 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,702 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-82,130 GBP2024-01-01 ~ 2024-12-31
-35,538 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
92 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
5,783 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
6,573 GBP2024-12-31
12,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,168 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,645 GBP2024-12-31
17,784 GBP2023-12-31
Other Creditors
Current
2,827 GBP2024-12-31
0 GBP2023-12-31
Amounts owed by group undertakings and participating interests
251,654 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
NAVRO PAYMENTS LIMITED
InfoPAYTRIX UK LIMITED - 2024-01-15Registered number 1417385386-90 Paul Street, 3rd Floor, London EC2A 4NEPrivate Limited Company incorporated on 2022-06-15 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.