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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
    Booth, Matthew James
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Nicholas James
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Greenbank, Martin Stuart
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Greenbank
    Born in February 1948
    Individual (9 offsprings)
    Person with significant control
    2024-01-19 ~ now
    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
  • 4
    Potts, Rodney
    Born in October 1944
    Individual (15 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Rodney Potts
    Born in October 1944
    Individual (15 offsprings)
    Person with significant control
    2024-01-19 ~ 2025-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, David
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2025-10-31
    OF - Director → CIF 0
    Mr David Lewis
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-01-19
    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
  • 6
    Turnell, Sharon Louise
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Turnell, Sharon Louise
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AXCESS PAYMENTS GROUP LIMITED

Period: 2023-10-13 ~ now
Company number: 15209467
Registered name
AXCESS PAYMENTS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
Fixed Assets
3 GBP2024-12-31
Creditors
Amounts falling due within one year
-20,289 GBP2024-12-31
Net Current Assets/Liabilities
-20,289 GBP2024-12-31
Total Assets Less Current Liabilities
-20,286 GBP2024-12-31
Net Assets/Liabilities
-20,286 GBP2024-12-31
Equity
Called up share capital
727 GBP2024-12-31
Retained earnings (accumulated losses)
-21,013 GBP2024-12-31
Equity
-20,286 GBP2024-12-31
Average Number of Employees
02023-10-13 ~ 2024-12-31

Related profiles found in government register
  • AXCESS PAYMENTS GROUP LIMITED
    Info
    Registered number 15209467
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • AXCESS PAYMENTS GROUP LIMITED
    S
    Registered number 15209467
    C/o Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXCESS MERCHANT SERVICES LIMITED
    - now 06238333
    SACSICO LIMITED - 2007-11-20
    OPEN FORTUNE LIMITED - 2007-06-04
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AXCESS PAYMENT SERVICES LTD
    08589673
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.