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 6
  • 1
    Allan, James Ramsay
    Banker born in February 1977
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Nuttall, Emma Louise, Ms.
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Turan, Taylan
    Banker born in May 1977
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Zhou, Rong
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Ram, Vivek
    Banker (Chief Risk Officer) born in November 1962
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-07-28 ~ 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
    Matos, Nuno Goncalo, Mr.
    Banker, (Chief Executive) born in December 1967
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Munroe, Gavin Allen
    Banker born in January 1971
    Individual
    Officer
    2022-07-28 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Kohli, Manish, Mr.
    Employee Non-Executive Director born in March 1975
    Individual
    Officer
    2023-11-03 ~ 2025-01-17
    OF - Director → CIF 0
parent relation
Company in focus

MP PAYMENTS GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MP PAYMENTS GROUP LIMITED
    Info
    Registered number 14262301
    8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 2022-07-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • MP PAYMENTS GROUP LIMITED
    S
    Registered number 14262301
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8 Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-29 ~ 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.