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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
Active 3
  • 1
    Bootle, Howard Spencer
    Born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alexander Ross
    Born in January 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    icon of addressUnit 3, Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    746,203 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Alexander Ross Clark
    Born in January 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rebecca Gamze Clark
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-18 ~ 2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCED PAYMENT ECOSYSTEMS LIMITED

Previous names
CXM SPOS LIMITED - 2023-04-25
MERCURY SMARTPOS LTD. - 2024-04-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
263 GBP2024-12-31
132 GBP2023-12-31
Debtors
15,394 GBP2024-12-31
5,218 GBP2023-12-31
Cash at bank and in hand
27,367 GBP2024-12-31
11,850 GBP2023-12-31
Current Assets
85,313 GBP2024-12-31
46,154 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,451 GBP2024-12-31
-9,063 GBP2023-12-31
Net Current Assets/Liabilities
80,862 GBP2024-12-31
37,091 GBP2023-12-31
Total Assets Less Current Liabilities
81,125 GBP2024-12-31
37,223 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-286,984 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-205,859 GBP2024-12-31
37,223 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-205,959 GBP2024-12-31
37,123 GBP2023-12-31
Equity
-205,859 GBP2024-12-31
37,223 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-18 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
274 GBP2024-12-31
155 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11 GBP2024-12-31
23 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
263 GBP2024-12-31
132 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,621 GBP2024-12-31
1,167 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,773 GBP2024-12-31
4,051 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,394 GBP2024-12-31
5,218 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7 GBP2024-12-31
4 GBP2023-12-31
Other Creditors
Current
4,444 GBP2024-12-31
9,059 GBP2023-12-31
Creditors
Current
4,451 GBP2024-12-31
9,063 GBP2023-12-31
Amounts owed to group undertakings
Non-current
286,984 GBP2024-12-31
0 GBP2023-12-31

  • ADVANCED PAYMENT ECOSYSTEMS LIMITED
    Info
    CXM SPOS LIMITED - 2023-04-25
    MERCURY SMARTPOS LTD. - 2023-04-25
    Registered number 14493115
    icon of addressUnit 3 Sundon Business Park, Dencora Way, Luton LU3 3HP
    PRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.