The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kagan, Erol
    Managing Director born in August 1974
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
    Mr Erol Kagan
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bettridge Fca, Michael Graham
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kagan, Naciye
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Coy, Glyn
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Dervish, Timur
    Operations Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kagan, Emma
    Director born in July 2000
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Kagan, Emma
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kagan, Erol
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 1999-10-16
    OF - Secretary → CIF 0
  • 2
    Wynne, Russel Spencer
    Buyer born in January 1967
    Individual
    Officer
    1998-09-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Dalton, Joshua Benjamin
    Sales And Marketing Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Kagan, Naciye
    Office Manager born in July 1972
    Individual (3 offsprings)
    Officer
    1999-10-16 ~ 1999-10-16
    OF - Director → CIF 0
    Kagan, Naciye
    Individual (3 offsprings)
    Officer
    1999-10-16 ~ 2021-03-31
    OF - Secretary → CIF 0
    Ms Naciye Kagan
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2019-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dervish, Yusuf
    Operations Director born in May 1955
    Individual
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINANSYS SOLUTIONS LIMITED

Previous name
PASHA LIMITED - 2002-04-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
36,402 GBP2024-03-31
15,110 GBP2023-03-31
Fixed Assets - Investments
25,977 GBP2024-03-31
25,977 GBP2023-03-31
Fixed Assets
62,379 GBP2024-03-31
41,087 GBP2023-03-31
Debtors
604,271 GBP2024-03-31
884,691 GBP2023-03-31
Cash at bank and in hand
822,369 GBP2024-03-31
584,685 GBP2023-03-31
Current Assets
1,426,640 GBP2024-03-31
1,469,376 GBP2023-03-31
Net Current Assets/Liabilities
699,877 GBP2024-03-31
586,713 GBP2023-03-31
Total Assets Less Current Liabilities
762,256 GBP2024-03-31
627,800 GBP2023-03-31
Net Assets/Liabilities
755,340 GBP2024-03-31
624,929 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
755,338 GBP2024-03-31
624,927 GBP2023-03-31
Equity
755,340 GBP2024-03-31
624,929 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
176,410 GBP2024-03-31
141,009 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
176,410 GBP2024-03-31
141,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
140,008 GBP2024-03-31
125,899 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,008 GBP2024-03-31
125,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
36,402 GBP2024-03-31
15,110 GBP2023-03-31
Other Investments Other Than Loans
Non-current
25,977 GBP2024-03-31
25,977 GBP2023-03-31
Amounts invested in assets
Non-current
25,977 GBP2024-03-31
25,977 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
550,554 GBP2024-03-31
815,051 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,298 GBP2024-03-31
2,516 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
48,419 GBP2024-03-31
67,124 GBP2023-03-31
Debtors
Amounts falling due within one year
604,271 GBP2024-03-31
884,691 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,270 GBP2024-03-31
175,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,496 GBP2024-03-31
14,865 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
118,345 GBP2024-03-31
136,249 GBP2023-03-31
Other Creditors
Amounts falling due within one year
83,737 GBP2024-03-31
157,815 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
315,915 GBP2024-03-31
397,828 GBP2023-03-31
Net Deferred Tax Liability/Asset
6,916 GBP2024-03-31
2,871 GBP2023-03-31
Related profiles found in government register
  • FINANSYS SOLUTIONS LIMITED
    Info
    PASHA LIMITED - 2002-04-09
    Registered number 03636703
    Office One 1 Coldbath Square, Farringdon, London EC1R 5HL
    Private Limited Company incorporated on 1998-09-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • FINANSYS SOLUTIONS LIMITED
    S
    Registered number 03636703
    107, Cheapside, London, England, EC2V 6DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRTON CONSULTING LIMITED - 2003-06-10
    Office One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.