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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
    Hussey, Bobbie
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Sarah Jane
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Iqbal, Aadil Dayyaan Muhammed
    Company Formations Director born in October 1999
    Individual (166 offsprings)
    Officer
    2023-04-08 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Aadil Dayyaan Muhammed Iqbal
    Born in October 1999
    Individual (166 offsprings)
    Person with significant control
    2023-04-08 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johnston, Andrew Ian
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2024-03-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    EPAYME LIMITED
    09921785
    Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LEVERAGE WORKPLACE MOTIVATION LTD - now 13446303
    MEANINGFUL INTELLIGENCE TECHNOLOGY LTD - 2022-11-11
    CANDY CALLS LIMITED - 2022-09-14
    4th Floor, 14 Museum Place, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-05-31 ~ 2024-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPAYME REWARDS LTD

Period: 2023-07-28 ~ now
Company number: 14786932
Registered names
EPAYME REWARDS LTD - now
PRO SPV 10 LTD - 2023-07-28 14751957... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
345,412 GBP2025-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
345,413 GBP2025-04-30
1 GBP2024-04-30
Creditors
Amounts falling due within one year
-345,412 GBP2025-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-08 ~ 2024-04-30

  • EPAYME REWARDS LTD
    Info
    PRO SPV 10 LTD - 2023-07-28
    Registered number 14786932
    4th Floor 14 Museum Place, Cardiff CF10 3BH
    PRIVATE LIMITED COMPANY incorporated on 2023-04-08 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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