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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 11
  • 1
    Bettridge Fca, Michael Graham
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Coy, Glyn
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Dervish, Timur
    Born in June 1986
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Dervish, Yusuf
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Wynne, Russel Spencer
    Buyer born in January 1967
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Kagan, Emma
    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
  • 7
    Kagan, Erol
    Born in August 1974
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ now
    OF - Director → CIF 0
    Kagan, Erol
    Individual (4 offsprings)
    Officer
    1998-09-23 ~ 1999-10-16
    OF - Secretary → 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
  • 8
    Kagan, Naciye
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Kagan, Naciye
    Office Manager born in July 1972
    Individual (3 offsprings)
    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
  • 9
    Dalton, Joshua Benjamin
    Sales And Marketing Director born in February 1989
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINANSYS SOLUTIONS LIMITED

Period: 2002-04-09 ~ now
Company number: 03636703
Registered names
FINANSYS SOLUTIONS LIMITED - now
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
43,861 GBP2025-03-31
36,402 GBP2024-03-31
Fixed Assets - Investments
25,977 GBP2025-03-31
25,977 GBP2024-03-31
Fixed Assets
69,838 GBP2025-03-31
62,379 GBP2024-03-31
Debtors
816,655 GBP2025-03-31
604,240 GBP2024-03-31
Cash at bank and in hand
985,460 GBP2025-03-31
822,370 GBP2024-03-31
Current Assets
1,802,115 GBP2025-03-31
1,426,610 GBP2024-03-31
Net Current Assets/Liabilities
980,796 GBP2025-03-31
699,877 GBP2024-03-31
Total Assets Less Current Liabilities
1,050,634 GBP2025-03-31
762,256 GBP2024-03-31
Net Assets/Liabilities
1,039,669 GBP2025-03-31
755,340 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,039,667 GBP2025-03-31
755,338 GBP2024-03-31
Equity
1,039,669 GBP2025-03-31
755,340 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
199,840 GBP2025-03-31
176,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
199,840 GBP2025-03-31
176,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
155,979 GBP2025-03-31
140,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,979 GBP2025-03-31
140,008 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
43,861 GBP2025-03-31
36,402 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
25,977 GBP2024-03-31
Other Investments Other Than Loans
Non-current
25,977 GBP2025-03-31
25,977 GBP2024-03-31
Amounts invested in assets
Non-current
25,977 GBP2025-03-31
25,977 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
572,810 GBP2025-03-31
550,554 GBP2024-03-31
Other Debtors
Amounts falling due within one year
85 GBP2025-03-31
5,267 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
243,760 GBP2025-03-31
48,419 GBP2024-03-31
Debtors
Amounts falling due within one year
816,655 GBP2025-03-31
604,240 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
253,283 GBP2025-03-31
203,270 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,299 GBP2025-03-31
5,496 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
319,040 GBP2025-03-31
118,314 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,838 GBP2025-03-31
83,737 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
222,859 GBP2025-03-31
315,916 GBP2024-03-31
Net Deferred Tax Liability/Asset
10,965 GBP2025-03-31
6,916 GBP2024-03-31

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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • FINANSYS SOLUTIONS LIMITED
    S
    Registered number 03636703
    Office One 1, Coldbath Square, London, England, EC1R 5HL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNACCOUNTS LTD.
    - now 03640015
    AIRTON CONSULTING LIMITED - 2003-06-10
    Office One 1 Coldbath Square, Farringdon, London, England
    Active Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.