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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 3
  • 1
    Mr Jonathan Denis Gray
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2023-12-18 ~ 2024-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Duncan, Kallum Joss
    Born in May 1996
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Duncan, Kallum
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Kallum Joss Duncan
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2024-08-17 ~ now
    PE - Has significant influence or controlCIF 0
    2023-07-17 ~ 2023-12-18
    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
  • 3
    Mohamed Hamed Saif Alrumhi Building, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2023-12-18 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPAYD LTD

Period: 2023-08-08 ~ now
Company number: 15008097
Registered names
BPAYD LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
13,449 GBP2024-12-31
Cash at bank and in hand
7,841 GBP2024-12-31
Current Assets
21,290 GBP2024-12-31
Creditors
Current
91,291 GBP2024-12-31
Net Current Assets/Liabilities
-70,001 GBP2024-12-31
Total Assets Less Current Liabilities
-70,001 GBP2024-12-31
Equity
Called up share capital
10 GBP2024-12-31
Retained earnings (accumulated losses)
-70,011 GBP2024-12-31
Equity
-70,001 GBP2024-12-31
Average Number of Employees
32023-07-17 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
13,449 GBP2024-12-31
Trade Creditors/Trade Payables
Current
168 GBP2024-12-31
Amounts owed to group undertakings
Current
73,657 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,795 GBP2024-12-31
Other Creditors
Current
14,671 GBP2024-12-31

  • BPAYD LTD
    Info
    NEXUS GLOBAL FINANCE LTD - 2023-08-08
    Registered number 15008097
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-17 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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