Game Payment Technology Ltd
- Company number
- 12193420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2019
- Nature of business
- Business and domestic software development
Data processing, hosting and related activities - Corporate group
- Latitude 91 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEED, Paul James Christopher | Director | 8 Nov 2024 | |
| PROUD, David Alner | Director | 31 Jul 2024 | |
| STRATTON, Timothy Andrew | Director | 17 Sep 2019 | |
| ROZEK, John Anthony | Director | 17 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bacta Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Sep 2019 | 31 Mar 2023 |
| Jcm Europe Gmbh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | 8 Nov 2024 |
| Latitude 91 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £426,242 | £12,480 | 0 |
| 31 Dec 2024 | £416,939 | £24,225 | 0 |
| 31 Dec 2023 | £42,930 | £285,451 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£617,564 | £36,355 | 0 |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Game Payment Technology Ltd → Latitude 91 Limited
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