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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
    Saunders, Robin Elizabeth, Ms.
    Born in June 1962
    Individual (47 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Duncan Thomas
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Cullinane, Lee
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ 2024-06-26
    OF - Director → CIF 0
    2024-09-11 ~ 2024-12-12
    OF - Director → CIF 0
    Lee Cullinane
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr James Alexander Watt
    Born in January 1977
    Individual (6 offsprings)
    Person with significant control
    2024-09-04 ~ now
    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
  • 5
    Talstrasse 20, Talstrasse 20, Zurich, 80001, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2024-09-02 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ARDA CAPITAL LIMITED - now 06805506
    XENFIN CAPITAL LTD
    - 2024-08-27 06805506
    ARDA CAPITAL LIMITED - 2024-06-14
    XENFIN CAPITAL LTD
    - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    25, Green Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-08 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSIONPAY LIMITED

Period: 2024-08-12 ~ now
Company number: 15682711
Registered names
PENSIONPAY LIMITED - now
KAMPA HOLDCO LTD - 2024-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
290,000 GBP2024-12-31
Property, Plant & Equipment
7,306 GBP2024-12-31
Fixed Assets
297,306 GBP2024-12-31
Debtors
1,178,606 GBP2024-12-31
Cash at bank and in hand
348,477 GBP2024-12-31
Current Assets
1,527,083 GBP2024-12-31
Net Current Assets/Liabilities
1,464,414 GBP2024-12-31
Net Assets/Liabilities
1,761,720 GBP2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
290,000 GBP2024-12-31
Intangible Assets
Other than goodwill
290,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,691 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
385 GBP2024-04-26 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
385 GBP2024-12-31
Property, Plant & Equipment
Computers
7,306 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
23,602 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,004 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,150,000 GBP2024-12-31
Debtors
Amounts falling due within one year
1,178,606 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,647 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,022 GBP2024-12-31
Average Number of Employees
42024-04-26 ~ 2024-12-31

  • PENSIONPAY LIMITED
    Info
    KAMPA HOLDCO LTD - 2024-08-12
    Registered number 15682711
    Chancery House, Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2024-04-26 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.