1
ACL 2017 LIMITED - now
INDEPENDENT COMMERCIAL MORTGAGES LIMITED - 2008-05-14
City House, Davidson Road, Lichfield
Dissolved Corporate (9 parents)
Officer
2014-06-18 ~ 2016-11-29
IIF 12 - Director → ME
2
ACRL 2017 LIMITED - now
ACCEPT CARDS RENTALS LIMITED
- 2017-03-21
08202562 City House, Davidson Road, Lichfield
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
4,716 GBP2016-04-30
Officer
2014-06-18 ~ 2016-11-29
IIF 13 - Director → ME
3
CARDAQ LIMITED - now
PAYCO FINANCIAL SERVICES LTD
- 2019-02-19
07805564 Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,364,989 GBP2024-12-29
Officer
2018-01-05 ~ 2019-02-27
IIF 14 - Director → ME
Person with significant control
2018-01-05 ~ 2019-02-27
IIF 10 - Has significant influence or control → OE
4
Sterling House, F2/f3 Davidson Road, Lichfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
106,426 GBP2021-08-31
Officer
2017-05-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
St John's Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 16 - Director → ME
6
IXXOV LIMITED - now
COSPAY HOLDINGS LIMITED
- 2023-04-20
10575438PAYCO HOLDINGS LIMITED
- 2019-02-19
10575438 Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
293,812 GBP2023-12-29
Officer
2017-01-20 ~ 2019-02-27
IIF 23 - Director → ME
Person with significant control
2017-01-20 ~ 2019-02-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sterling House, F2/f3, Davidson Road, Lichfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 25 - Director → ME
9
MONEK DATA SERVICES LIMITED
- now 11066556DATAM GROUP LIMITED
- 2022-05-18
11066556 Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (6 parents)
Equity (Company account)
1,050,469 GBP2023-06-30
Officer
2018-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ 2022-05-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (5 parents, 4 offsprings)
Profit/Loss (Company account)
80,197 GBP2022-01-01 ~ 2023-06-30
Officer
2018-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,231,574 GBP2023-06-30
Officer
2015-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-07 ~ 2018-02-27
IIF 3 - Ownership of shares – 75% or more → OE
12
MONEK MERCHANT SERVICES LTD
- now 11894023NOWPAY SERVICES LIMITED
- 2019-11-28
11894023 Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (4 parents)
Equity (Company account)
203,627 GBP2023-06-30
Officer
2019-03-20 ~ now
IIF 28 - Director → ME
13
Innovation House, Davidson Road, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 22 - Director → ME
14
AXIAR PAYMENT SOLUTIONS LIMITED
- 2017-04-20
05729970 Innovation House, Davidson Road, Lichfield, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2010-06-14 ~ 2016-11-29
IIF 19 - Director → ME
2017-03-07 ~ dissolved
IIF 21 - Director → ME
15
F2 & F3 Davidson Road, Lichfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bardon House, Borrowcop Lane, Lichfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-14,816 GBP2021-04-30
Officer
2013-04-29 ~ dissolved
IIF 17 - Director → ME
17
Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-04-11 ~ now
IIF 27 - Director → ME
2009-10-31 ~ 2016-11-29
IIF 33 - Director → ME
18
City House, Davidson Road, Lichfield, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2015-01-20 ~ 2016-11-29
IIF 24 - Director → ME
19
UNIVERSAL PAYMENT GATEWAY PLC
- 2010-08-02
04087620 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-12 ~ 2016-11-29
IIF 18 - Director → ME
20
Unit F1 City Wharf, Davidson Road, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
Sterling House, F2/f3 Davidson Road, Lichfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE