logo
explain how to read the page

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 6
  • 1
    Lule, Sezgin
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Sozdinler, Ilker
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Memis, Halim
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Aykin, Adem
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Yurtkuran, Doruk
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Silav, Ibrahim Emrah
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IS UNITED PAYMENT SYSTEMS LIMITED

Period: 2023-07-21 ~ now
Company number: 14364087
Registered names
IS UNITED PAYMENT SYSTEMS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
1,248,836 GBP2024-12-31
Fixed Assets
1,248,836 GBP2024-12-31
Debtors
1,426,493 GBP2024-12-31
Cash at bank and in hand
103,516 GBP2024-12-31
168,066 GBP2023-12-31
Current Assets
1,530,009 GBP2024-12-31
168,066 GBP2023-12-31
Net Current Assets/Liabilities
1,295,350 GBP2024-12-31
141,787 GBP2023-12-31
Total Assets Less Current Liabilities
2,544,186 GBP2024-12-31
141,787 GBP2023-12-31
Net Assets/Liabilities
2,544,186 GBP2024-12-31
141,787 GBP2023-12-31
Equity
Called up share capital
10,990,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,445,814 GBP2024-12-31
-358,213 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-09-20 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
7,934,540 GBP2024-12-31
Investments in Subsidiaries
1,018,969 GBP2024-12-31
Amounts invested in assets
1,248,836 GBP2024-12-31
Prepayments/Accrued Income
Current
85,516 GBP2024-12-31
Other Debtors
Non-current
1,340,977 GBP2024-12-31
Trade Creditors/Trade Payables
Current
27,795 GBP2024-12-31
Other Taxation & Social Security Payable
Current
20,579 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,840 GBP2024-12-31
5,700 GBP2023-12-31
Amounts owed to directors
Current
24 GBP2024-12-31
Amounts owed to group undertakings
Current
200,000 GBP2024-12-31

Related profiles found in government register
  • IS UNITED PAYMENT SYSTEMS LIMITED
    Info
    UNITED PAYMENT SYSTEMS LIMITED - 2023-07-21
    Registered number 14364087
    Kemp House, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • IS UNITED PAYMENT SYSTEMS LIMITED
    S
    Registered number 14364087
    Kemp House, 124 City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFFINITURE GROUP LIMITED
    13583533
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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