Qpay London Limited
- Company number
- 10375562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Ashfields International Ltd (until 26 Jan 2021)
- Harley Street Digital And E-Commerce Limited (until 13 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMASAMY, Danapal, Dr | Director | 1 Apr 2020 | |
| SAHAJADA, Imran | Director | 5 Feb 2022 | 24 Jul 2023 |
| MUKHERJEE, Protapaditya | Director | 2 Dec 2021 | 9 Nov 2022 |
| ANTONY, Rupert Faustinus | Director | 15 May 2019 | 1 Apr 2020 |
| RAMASAMY, Danapal, Dr | Secretary | 1 Oct 2018 | 1 Jun 2019 |
| RAMASAMY, Danapal, Dr | Director | 1 Oct 2018 | 1 Jun 2019 |
| ANTONY, Rupert Faustinus | Director | 14 Sep 2016 | 1 Oct 2018 |
| ANTONY, Rupert Faustinus | Secretary | 14 Sep 2016 | 1 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Dr Danapal Ramasamy | Ownership Of Shares 50 To 75 Percent | 9 Nov 2022 | |
| Mr Imran Sahajada | Ownership Of Shares 25 To 50 Percent | 9 Nov 2022 | 24 Jul 2023 |
| Harley Street Healthcare Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2021 | 9 Nov 2022 |
| Dr Danapal Ramasamy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2020 | 28 May 2021 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent | 15 May 2019 | 1 Apr 2020 |
| Dr Danapal Ramasamy | Ownership Of Shares 25 To 50 Percent | 1 Oct 2018 | 1 Jun 2019 |
| Mr Rupert Faustinus Antony | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2016 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £22,058 | - | 0 |
| 30 Sep 2024 | £23,799 | £927 | 0 |
| 30 Sep 2023 | £24,682 | £1,257 | 0 |
| 30 Sep 2022 | £27,137 | £1,010 | 1 |
| 30 Sep 2021 | £41,864 | £9,000 | 1 |
| 30 Sep 2020 | £44,657 | £500 | 1 |
| 30 Sep 2019 | £45,908 | £93,317 | 2 |
| 30 Sep 2018 | £228 | £46,042 | - |
| 30 Sep 2017 | £1 | £1 | - |
Connections
Directors’ other companies
Companies at the same address
- 104 Harley Street Healthcare Clinic Limited (16850124)
- Enoah Estates (UK) Limited (11216603)
- Gogodoc Limited (10608533)
- Goodmans Services Limited (17140106)
- Harley Healthcare Group PLC (15693338)
- Harley Street Academy Of Medical Sciences Limited (09712135)
- Harley Street Estates (UK) Limited (10898457)
- Harley Street International Limited (12020743)
- IMR Capital Partners Limited (04130344)
- Maharishi Ayurveda Harley Street 104 Limited (17020087)