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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 6
  • 1
    Memis, Halim
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Silav, Ibrahim Emrah
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Lule, Sezgin
    Born in January 1976
    Individual (1 offspring)
    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
    Sozdinler, Ilker
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Yurtkuran, Doruk
    Born in December 1980
    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
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
168,066 GBP2023-12-31
Current Assets
168,066 GBP2023-12-31
Net Current Assets/Liabilities
147,487 GBP2023-12-31
Total Assets Less Current Liabilities
147,487 GBP2023-12-31
Net Assets/Liabilities
147,487 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-352,513 GBP2023-12-31
Average Number of Employees
22022-09-20 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
20,579 GBP2023-12-31

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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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