ASOS PAYMENTS UK LIMITED
🏛️Establishedactive
13337408 · ltd · incorporated 2021-04-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2026-04-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-22📄legacyaccounts · PARENT_ACC
- 2026-03-22📄legacyother · GUARANTEE2
- 2026-03-22📄legacyother · AGREEMENT2
- 2025-10-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-09-30➖WHYTE, Emma resignedsecretary
- 2025-06-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-19📄legacyaccounts · PARENT_ACC
- 2025-06-19📄legacyother · AGREEMENT2
- 2025-06-19📄legacyother · GUARANTEE2
- 2025-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-11➕GALLIER, Philip appointeddirector
- 2025-06-09➖HEARD, Clare Lucy resigneddirector
- 2024-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-26➕ROSS, Scott appointeddirector
- 2024-04-26➖COHEN, Clifford Brian resigneddirector
- 2024-04-26➕HEARD, Clare Lucy appointeddirector
- 2023-09-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-29➕IZZARD, Aaron appointeddirector
- 2023-07-26➖KIM, Elle resigneddirector
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-04➖MECKLENBURGH, Kathryn Isabel, Dr resigneddirector
- 2023-03-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-03-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-03-06➕KIM, Elle appointeddirector
- 2023-03-01➖SUCHOPAR, Anna resignedsecretary
- 2023-03-01➕WHYTE, Emma appointedsecretary
- 2023-02-13➖SUCHOPAR, Anna resigneddirector
- 2022-11-17➖HOBSON, Brent resigneddirector
- 2022-10-31➖DUNN, Mathew James resigneddirector
- 2022-01-31➕COHEN, Clifford Brian appointeddirector
- 2021-04-15🏢Company incorporatedAs ASOS PAYMENTS UK LIMITED
- 2021-04-15➕SUCHOPAR, Anna appointedsecretary
- 2021-04-15➕DUNN, Mathew James appointeddirector
- 2021-04-15➕HOBSON, Brent appointeddirector
- 2021-04-15➕MECKLENBURGH, Kathryn Isabel, Dr appointeddirector
- 2021-04-15➕SUCHOPAR, Anna appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Asos Payments Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Asos Payments Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASOS PAYMENTS UK LIMITED
This company · 13337408
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Asos Payments Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/04/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED→ 12180035 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARTIA CONSULTANTS LIMITED→ 03628225 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ARYA EXCHANGE LIMITED→ 11372888 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASCEND WEALTH MANAGEMENT LTD→ 12821526 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASIANA MONEY TRANSFER & EXCHANGE LIMITED→ 09469907 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ATLAS DEALS LTD→ 14489887 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATLASPAY LTD→ 17076322 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURA CAPITAL PARTNERS LTD→ 17071368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURELIUS ESTATES LTD→ 15783086 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AV CONSULTANCY LTD→ 09501376 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AVENUE CORPORATE MANAGEMENT LIMITED→ 07170228 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AVENUE J CAPITAL LIMITED→ 07914255 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-04-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Greater London House
Hampstead Road
London
NW1 7FB
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-04-28
Last: 2026-04-14
Officers (3 active · 9 resigned)
GALLIER, Philip→
Activedirector · ~45y · appointed 2025-06-11
View their other companies + combined net worth →
IZZARD, Aaron→
Activedirector · ~44y · appointed 2023-08-29
View their other companies + combined net worth →
Active
SUCHOPAR, Anna→
Resignedsecretary · appointed 2021-04-15 · resigned 2023-03-01
WHYTE, Emma→
Resignedsecretary · appointed 2023-03-01 · resigned 2025-09-30
COHEN, Clifford Brian→
Resigneddirector · ~53y · appointed 2022-01-31 · resigned 2024-04-26
DUNN, Mathew James→
Resigneddirector · ~52y · appointed 2021-04-15 · resigned 2022-10-31
HEARD, Clare Lucy→
Resigneddirector · ~52y · appointed 2024-04-26 · resigned 2025-06-09
HOBSON, Brent→
Resigneddirector · ~65y · appointed 2021-04-15 · resigned 2022-11-17
KIM, Elle→
Resigneddirector · ~56y · appointed 2023-03-06 · resigned 2023-07-26
MECKLENBURGH, Kathryn Isabel, Dr→
Resigneddirector · ~53y · appointed 2021-04-15 · resigned 2023-04-04
SUCHOPAR, Anna→
Resigneddirector · ~45y · appointed 2021-04-15 · resigned 2023-02-13
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-24
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-20
legacy
accounts · PARENT_ACC
2026-03-22
legacy
other · GUARANTEE2
2026-03-22
legacy
other · AGREEMENT2
2026-03-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-03
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-19
legacy
accounts · PARENT_ACC
2025-06-19
legacy
other · AGREEMENT2
2025-06-19
legacy
other · GUARANTEE2
2025-06-19
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-full
accounts · AA
2024-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-04-30