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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 4
  • 1
    Jonsdottir, Andrea Kristin
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gunnarsson, Gunnar Mar, Mr.
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Mr. Gunnar Mar Gunnarsson
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    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
  • 3
    Kolbeinsson, Johannes Ingi, Mr.
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Mr. Johannes Ingi Kolbeinsson
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Masson, David
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PAYSTRAX GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 EUR2023-12-31
Net Assets/Liabilities
1 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-06 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-06 ~ 2023-12-31
Equity
1 EUR2023-12-31

Related profiles found in government register
  • PAYSTRAX GROUP LTD
    Info
    Registered number 15194018
    icon of addressNile House, Nile Street, Brighton BN1 1HW
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PAYSTRAX GROUP LTD
    S
    Registered number 15194018
    icon of addressNile House, Nile Street, Brighton, England, BN1 1HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAYSTRA LTD - 2020-12-23
    icon of addressNile House, Nile Street, Brighton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,002 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNile House, Nile Street, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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