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Company · London

Alternative Payments Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alternative Payments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alessandro Bocca 2023-2025 Director View profile
  2. Jeremy Simon Nicholds 2019-2024 Director View profile
  3. Ryan Farley 2017-2018 Director View profile
  4. Benjamin Britt 2015-2023 Director View profile
  5. Pascal Georges Bouvier 2014-2015 Director View profile
  6. Jonathan Peter Prideaux 2014-2023 Director View profile
  7. Dennis Jones 2014-2017 Director View profile
  8. George Vahak Karibian 2012-2020 Director View profile
  9. Juan Sebastien Farrarons 2012-2023 Director View profile
  10. Katherine Maria Claydon 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
22/02/2012
Registered office
London

Ownership

Owned by (3) 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.

  • Anthony Faillace ceased 2023-08-08
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Dennis Jones ceased 2017-04-24
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Peter Prideaux ceased 2023-08-08
    significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Alternative Payments Limited is controlled by Anthony Faillace
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-08 · source: Companies House PSC register

Ultimately controlled by Anthony Faillace.

6 other companies in this group

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.

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.

5 directors on the board

2.1y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07959933
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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