Company
MI-PAY Limited
MI-PAY Limited is an active UK company (number 04937836), incorporated 2003, with 1 current director, Hubertus Franciscus Sparnaaij. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Allen William Atwell 2013-2019 View profile
- Gavin Breeze 2012-2014 View profile
- Allan Jakobsen 2010-2012 View profile
- Stephen Melvyn Britton 2009-2011 View profile
- Michael Clay Dickerson 2008-2020 View profile
- Glen Albert Jennison 2007-2011 View profile
- Edward William Anthony Lascelles 2007-2014 View profile
- Peter John Michael Baxendale 2007-2011 View profile
- David Philip Nunn 2007-2008 View profile
- Myles Christian Stephenson 2005-2007 View profile
- Richard John Amos 2004-2005 View profile
- Richard Mark Langan 2004-2005 View profile
- Mario Anid 2004-2014 View profile
- Norman Robert Frankel 2003-2011 View profile
- Will Hayes 2010-2011 View profile
- Michael Elliot Wall 2008-2010 View profile
- Michael Lewis Allcock 2007-2007 View profile
- Simon Rafe Cavill 2005-2008 View profile
- Alain Kowalczyk 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hubertus Franciscus Sparnaaij
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27
Group
- MI-PAY Limited
is controlled by Hubertus Franciscus Sparnaaij
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Hubertus Franciscus Sparnaaij.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,810,698
- Total assets
- £2,832,820
- Cash
- £1,771,873
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,810,698 |
| 2025-12-31 | Not reported | £2,810,698 |
| 2024-12-31 | Not reported | £2,005,576 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hubertus Franciscus Sparnaaij Director · appointed 2020
Directors past 6 years
- Hubertus Franciscus Sparnaaij Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Hubertus Franciscus Sparnaaij Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04937836
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data