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 5
  • 1
    Venkatesh, Srinivasan, Dr
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Kannan, Ranganathan
    Cfo born in April 1969
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Venkatesh, Uma
    Company Director born in June 1957
    Individual (22 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Venkatesh, Uma
    Individual (22 offsprings)
    Officer
    2017-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Paramanathan, Jetheesan
    Mlro born in December 1974
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 5
    ST GEORGE'S BK LTD - now
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    790, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Harish Venkatesh, Karthika
    Compliance Director born in July 1991
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2017-11-30
    OF - Director → CIF 0
    Harish Venkatesh, Karthika
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Bibi, Razia
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 3
    Ramachandran, Mahesh
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2008-07-01
    OF - Director → CIF 0
    2008-07-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Vijaykumar, Rasik
    Businessman born in March 1987
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Vijay Kumar, Natarajan
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Brown, Christopher Mark
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-09-09
    OF - Director → CIF 0
    Brown, Christopher Mark
    Commercial Director born in December 1969
    Individual (3 offsprings)
    2014-05-01 ~ 2014-07-11
    OF - Director → CIF 0
    Brown, Christopher Mark
    Director born in December 1969
    Individual (3 offsprings)
    2014-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Venkatesh, Srinivas, Dr
    Director born in May 1953
    Individual (24 offsprings)
    Officer
    2009-05-08 ~ 2010-01-07
    OF - Director → CIF 0
  • 8
    Vijaykumar, Rajee
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2014-09-02
    OF - Director → CIF 0
    Vijaykumar, Rajee
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    Courtneidge, Robert Edmund
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Prince, Gary Michael
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Hatton, Steven
    Company Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2011-11-10
    OF - Director → CIF 0
    Hatton, Steven
    Commercial Director born in January 1962
    Individual (5 offsprings)
    2014-05-01 ~ 2014-07-11
    OF - Director → CIF 0
    Hatton, Steven
    Director born in January 1962
    Individual (5 offsprings)
    2014-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Zaidi, Mohammed Akhtar
    Fca born in April 1950
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    ST GEORGE'S BK LTD - now
    ST GEORGE'S BANK LTD - 2014-06-11
    HIGH RISE VENTURES (UK) LIMITED - 2008-11-12
    790, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    544,669 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CFS-ZIPP LIMITED

Previous names
COMMONWEALTH FS BANK LIMITED - 2014-05-09
ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
OCTRAD TECHNOLOGIES LTD - 2008-06-17
PIXELSOFT LTD - 2006-02-22
SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,633,407 GBP2023-04-01 ~ 2024-03-31
3,808,472 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,284,774 GBP2023-04-01 ~ 2024-03-31
1,098,670 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,348,633 GBP2023-04-01 ~ 2024-03-31
2,709,802 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,583,714 GBP2023-04-01 ~ 2024-03-31
2,605,439 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-235,081 GBP2023-04-01 ~ 2024-03-31
104,363 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-235,062 GBP2023-04-01 ~ 2024-03-31
104,363 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,731 GBP2023-04-01 ~ 2024-03-31
10,196 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-230,331 GBP2023-04-01 ~ 2024-03-31
94,167 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
433,978 GBP2023-03-31
Property, Plant & Equipment
69,885 GBP2023-03-31
Fixed Assets
503,863 GBP2023-03-31
Debtors
3,674,054 GBP2024-03-31
4,454,161 GBP2023-03-31
Current assets - Investments
175,489 GBP2024-03-31
177,904 GBP2023-03-31
Cash at bank and in hand
366,661 GBP2024-03-31
333,099 GBP2023-03-31
Current Assets
4,216,204 GBP2024-03-31
4,965,164 GBP2023-03-31
Creditors
Current
15,242 GBP2024-03-31
1,033,003 GBP2023-03-31
Net Current Assets/Liabilities
4,200,962 GBP2024-03-31
3,932,161 GBP2023-03-31
Total Assets Less Current Liabilities
4,200,962 GBP2024-03-31
4,436,024 GBP2023-03-31
Net Assets/Liabilities
4,200,962 GBP2024-03-31
4,431,293 GBP2023-03-31
Equity
Called up share capital
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
6,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,799,038 GBP2024-03-31
-1,568,707 GBP2023-03-31
-1,662,874 GBP2022-03-31
Equity
4,200,962 GBP2024-03-31
4,431,293 GBP2023-03-31
4,337,126 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-230,331 GBP2023-04-01 ~ 2024-03-31
94,167 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-230,331 GBP2023-04-01 ~ 2024-03-31
94,167 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
69,885 GBP2023-04-01 ~ 2024-03-31
629,695 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
10,196 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
806,980 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,375 GBP2023-03-31
Furniture and fittings
43,000 GBP2024-03-31
567,264 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,000 GBP2024-03-31
745,639 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-178,375 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-524,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-702,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,490 GBP2023-03-31
Furniture and fittings
43,000 GBP2024-03-31
567,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,000 GBP2024-03-31
675,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-178,375 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-524,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-702,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
69,885 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
106,386 GBP2024-03-31
172,129 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,011,613 GBP2024-03-31
1,383,656 GBP2023-03-31
Other Debtors
Current
2,535,654 GBP2024-03-31
2,637,956 GBP2023-03-31
Prepayments/Accrued Income
Current
20,401 GBP2024-03-31
260,420 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,674,054 GBP2024-03-31
4,454,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,145 GBP2024-03-31
15,561 GBP2023-03-31
Corporation Tax Payable
Current
18,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,284 GBP2023-03-31
Other Creditors
Current
490,355 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
462,007 GBP2023-03-31
Accrued Liabilities
Current
5,097 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,731 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,731 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2024-03-31
  • CFS-ZIPP LIMITED
    Info
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    Registered number 03925386
    790 Uxbridge Road, Hayes, Middlesex UB4 0RS
    Private Limited Company incorporated on 2000-02-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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