- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PAYQUEST GROUP LIMITED
PAYQUEST GROUP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07153191). UBO chain traced 7 hops, 2 owners, 10 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-10
- Legal form
- ltd
- Activity
- 78200
- Registered office
- 2nd Floor Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAYQUEST GROUP LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07153191
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-10
- Registered office
- 2nd Floor Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
- SIC
- 78200
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-22
- Outstanding charges
- 1
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLEAL, Andrew Leslie
- director · British · appointed 2023-03-01 · Companies House
- HODKINSON, Anthony Stephen
- director · British · appointed 2023-03-01 · Companies House
- Paystream My Max Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- Mr Paul Malleybeneficial owner
- Mr Julian Alastair Ballbeneficial owner
- PAYSTREAM MY MAX 3 LIMITEDbeneficial owner
- STIRRUP, Jayne Louise
- director · British · appointed 2023-03-01 · Companies House
- secretary · appointed 2016-11-30 · resigned · Companies House
- BAKER, Clare
- secretary · appointed 2015-12-02 · resigned · Companies House
- BALL, Julian Alastair
- director · British · appointed 2013-05-01 · resigned · Companies House
- HEAP, Davina Anne
- secretary · appointed 2013-07-19 · resigned · Companies House
- JOYCE, Michael Robert Sean
- secretary · appointed 2010-02-10 · resigned · Companies House
- director · British · appointed 2010-02-10 · resigned · Companies House
- MALLEY, Paul
- director · British · appointed 2013-05-01 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYQUEST GROUP LIMITED?
- What is PAYQUEST GROUP LIMITED's risk level?
- Where does PAYQUEST GROUP LIMITED appear across sources?