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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 7
  • 1
    Ghimfus, Lucian-iulian
    Born in November 1994
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jeremy Nicholas
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ms Trudi Louise Colman
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kelley, Ashley Nigel
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Mr Ashley Nigel Kelley
    Born in August 1967
    Individual (55 offsprings)
    Person with significant control
    2022-08-12 ~ 2024-08-30
    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
  • 5
    Kelley, Louis James
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sas, Marcel Ioan
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Ms Justine Elizabeth Twigge
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

TWINPAY GROUP LIMITED

Period: 2022-08-12 ~ now
Company number: 14291537
Registered name
TWINPAY GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
301 GBP2025-04-30
301 GBP2024-04-30
Net Current Assets/Liabilities
301 GBP2025-04-30
301 GBP2024-04-30
Total Assets Less Current Liabilities
301 GBP2025-04-30
301 GBP2024-04-30
Creditors
Amounts falling due after one year
-40,546 GBP2025-04-30
-35,456 GBP2024-04-30
Net Assets/Liabilities
-40,245 GBP2025-04-30
-35,155 GBP2024-04-30
Equity
-40,245 GBP2025-04-30
-35,155 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TWINPAY GROUP LIMITED
    Info
    Registered number 14291537
    C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield S36 2AB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • TWINPAY GROUP LIMITED
    S
    Registered number 14291537
    Beighton Business Centre, 52a High Street, Beighton, Sheffield, England, S20 1ED
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TWIN BANK LIMITED
    13353449
    C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-04-23 ~ 2022-08-12
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TWINPAY LTD
    13996975
    C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ 2022-08-12
    CIF 4 - Ownership of shares – 75% or more OE
    2022-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    YOUR CHARGING SPACE LIMITED
    14253028
    Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2022-08-12 ~ 2022-08-12
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.