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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Happe, Judy Amanda

    Related profiles found in government register
  • Happe, Judy Amanda
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Happe, Judy Amanda
    British accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 4 IIF 5 IIF 6
  • Happe, Judy Amanda
    British cfo born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 7
  • Happe, Judy Amanda
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 8
    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 9
  • Happe, Judy Amanda
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 10
  • Happe, Judy Amanda
    British finance director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 24, Nicholas Street, Chester, CH1 2AU, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Happe, Judy Amanda
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 13
  • Miss Judy Amanda Happe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, David Mews, London, SE10 8EB, England

      IIF 14
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 15
    • 14-18, Copthall Avenue, London, EC2R 8EJ, United Kingdom

      IIF 16
  • Happe, Judy Amanda

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2R 7DJ, England

      IIF 17 IIF 18
  • Miss Judy Amanda Happe
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-18, Copthall Avenue, London, EC2N 2DL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    CORNERSTONE FS LIMITED
    - now 15300699 12753462, 08367949
    FINSETA LIMITED
    - 2024-05-16 15300699 08367949, 15347964
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 2
    FINSETA HOLDING LIMITED
    - now 15301177
    FINSETA PAYMENT SOLUTIONS LIMITED
    - 2024-04-24 15301177 NI602461
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 9 - Director → ME
  • 3
    FINSETTA LIMITED
    15347964 08367949, 15300699
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-12-13 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    JUNOMO LIMITED
    12516161
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,881 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    PANGEA FX LIMITED
    11076052
    14-18 Copthall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,075 GBP2022-03-31
    Officer
    2022-09-01 ~ now
    IIF 3 - Director → ME
Ceased 11
  • 1
    ASPIRE PAYMENTS LIMITED - now
    AVILA HOUSE LIMITED
    - 2023-05-04 09609407
    FLAVOR EXPERIENCE LIMITED - 2015-07-03
    24 Nicholas Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    642,579 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-04-26
    IIF 11 - Director → ME
  • 2
    BEAM ABA SERVICES LIMITED
    - now 08424953
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,722 GBP2024-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 5 - Director → ME
  • 3
    CORNERSTONE FS LIMITED - now 12753462, 08367949
    FINSETA LIMITED
    - 2024-05-16 15300699 08367949, 15347964
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 4
    FINSETA HOLDING LIMITED - now
    FINSETA PAYMENT SOLUTIONS LIMITED
    - 2024-04-24 15301177 NI602461
    14-18 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ 2024-04-09
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 5
    FINSETA PAYMENT SOLUTIONS LIMITED
    - now NI602461 15301177
    CORNERSTONE PAYMENT SOLUTIONS LTD
    - 2024-04-24 NI602461
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD - 2017-03-08
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,120 GBP2017-03-31 ~ 2018-03-30
    Officer
    2020-12-14 ~ 2026-02-05
    IIF 1 - Director → ME
    2024-01-01 ~ 2026-02-05
    IIF 18 - Secretary → ME
  • 6
    FINSETA PLC
    - now 08367949 15300699, 15347964
    CORNERSTONE FS PLC
    - 2024-05-16 08367949 12753462, 15300699
    CORNERSTONE BRANDS LTD - 2020-10-14
    CORNERSTONE FS LTD - 2020-10-14 12753462, 15300699
    14-18 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2020-11-04 ~ 2026-02-05
    IIF 2 - Director → ME
    2024-01-01 ~ 2026-02-05
    IIF 17 - Secretary → ME
  • 7
    JUNOMO LIMITED
    12516161
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,881 GBP2024-03-31
    Officer
    2020-03-13 ~ 2020-11-03
    IIF 12 - Director → ME
  • 8
    KOOTH DIGITAL HEALTH LIMITED - now
    XENZONE LIMITED
    - 2020-12-02 04154208
    5 Merchant Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,910,580 GBP2019-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 6 - Director → ME
  • 9
    KOOTH GROUP LIMITED - now
    XENZONE GROUP LIMITED
    - 2020-10-02 09795273
    MINDZONE GROUP LIMITED
    - 2018-09-28 09795273
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2018-05-17 ~ 2019-11-15
    IIF 7 - Director → ME
  • 10
    UNIVERSE PAYMENTS LIMITED - now 14101534
    CAPITAL CURRENCIES LIMITED
    - 2024-07-04 05021694
    Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,404 GBP2024-12-31
    Officer
    2022-02-01 ~ 2024-06-04
    IIF 10 - Director → ME
  • 11
    XENZONE ALLIANCE C.I.C
    - now 06450387
    ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-11-15
    IIF 4 - Director → ME

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