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TRIBE PAYMENTS LTD
Company number 05959188 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRIBE PAYMENTS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TRIBE PAYMENTS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05959188
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 2006
- Registered office
- London, England
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRIBE PAYMENTS LTD's ownership
- Its latest confirmation statement with a shareholder list (10 November 2025) lists 9 shareholders: 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRIBE PAYMENTS LTD
TRIBE PAYMENTS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of TRIBE PAYMENTS LTD · statement of 10 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAEL SULAIMAN ALMAREE | — | 1,500,000 | ORDINARY |
| ANDREW HOCKING | — | 1,181 | B ORDINARY |
| ALEXANDER REDDISH | — | 885 | B ORDINARY |
| Masked · in the company report | — | — | — |
| TRISTEN HINDS | — | 255 | B ORDINARY |
| ALEXANDER KELLY | — | 192 | B ORDINARY |
| JOHNSON VONG | — | 119 | B ORDINARY |
| BLAYNE PEREIRA | — | 25 | B ORDINARY |
| VIKTORIJA MACIUNE | — | 18 | B ORDINARY |
People with significant control · 1 current
Who controls TRIBE PAYMENTS LTD
TRIBE PAYMENTS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Wael Sulaiman Almaree | Shares: 75% or more Voting rights: 75% or more | 16 September 2024 | Person · British · resident in England |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woc Group International - Fzco | Shares: 75% or more Voting rights: 75% or more | 16 September 2024 | 16 September 2024 |
| Mr Wael Sulaiman Almaree | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2022 | 16 September 2024 |
| Fwd Distribution Network Ltd | Shares: 75% or more | 4 December 2018 | 1 October 2022 |
| Mr Vaghjiani Suresh | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 8 October 2018 | 4 December 2018 |
| Wn International Group Limited | Shares: 75% or more | 1 December 2016 | 8 October 2018 |
| Mr Joergen Norman Iversen | Shares: 75% or more | 1 October 2016 | 1 December 2016 |
Officers · 1 current
Who runs TRIBE PAYMENTS LTD
TRIBE PAYMENTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 18 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALMAREE, Wael Sulaiman | Director | 19 May 2026 | British | United Arab Emirates |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZILLE, Louise | Secretary | 6 October 2006 | 12 November 2010 |
| SOLTVEIT, Morten, Mr. | Secretary | 8 November 2010 | 14 May 2012 |
| CORPORATE SECRETARIES LIMITED | Corporate secretary | 6 October 2006 | 6 October 2006 |
| ALMAREE, Wael Sulaiman | Director | 1 May 2023 | 27 June 2024 |
| BAZILLE, Alain Pierre Jacques | Director | 14 May 2012 | 1 April 2015 |
| BAZILLE, Alain Pierre Jacques | Director | 6 October 2006 | 12 November 2010 |
| GASNAS, Inga | Director | 7 September 2021 | 15 August 2022 |
| HOCKING, Andrew Mark | Director | 27 June 2024 | 28 August 2026 |
| IVERSEN, Jorgen Norman | Director | 26 October 2018 | 10 February 2019 |
| IVERSEN, Jorgen Norman | Director | 14 May 2012 | 8 October 2018 |
| IVERSEN, Jorgen | Director | 6 October 2006 | 12 November 2010 |
| KAIRYTE, Ruta | Director | 24 February 2020 | 5 July 2023 |
| METHMANN CHRISTENSEN, Claus, Mr. | Director | 8 November 2010 | 31 May 2011 |
| REDDISH, Alexander James | Director | 4 January 2021 | 30 April 2023 |
| SAND, Thomas | Director | 6 October 2006 | 22 April 2008 |
| SUNESEN SOLTVIT, Soeren, Mr. | Director | 8 November 2010 | 14 May 2012 |
| VAGHJIANI, Suresh | Director | 8 October 2018 | 24 February 2020 |
| CORPORATE DIRECTORS LIMITED | Corporate director | 6 October 2006 | 6 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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