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 1
  • Koshiy, Denis
    Psc Of Wellexpayment Ltd born in March 1986
    Individual (1 offspring)
    Officer
    2020-11-16 ~ dissolved
    OF - director → CIF 0
    Mr Denis Koshiy
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2018-08-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Dunlop, Pamela Victoria
    Businesswoman born in June 1980
    Individual (44 offsprings)
    Officer
    2018-06-26 ~ 2020-11-17
    OF - director → CIF 0
parent relation
Company in focus

WELLEX PAYMENT LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
945 GBP2018-06-26 ~ 2019-06-30
Profit/Loss
-564 GBP2018-06-26 ~ 2019-06-30
Current Assets
1,000 GBP2019-06-30
Creditors
Amounts falling due within one year
-564 GBP2019-06-30
Net Current Assets/Liabilities
436 GBP2019-06-30
Total Assets Less Current Liabilities
436 GBP2019-06-30
Net Assets/Liabilities
436 GBP2019-06-30
Equity
436 GBP2019-06-30
Average Number of Employees
02018-06-26 ~ 2019-06-30

  • WELLEX PAYMENT LTD
    Info
    Registered number SC600945
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2018-06-26 and dissolved on 2021-11-16 (3 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.