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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
Active 5
  • 1
    Venkatesh, Uma
    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
  • 2
    Kannan, Ranganathan
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Paramanathan, Jetheesan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Venkatesh, Srinivasan, Dr
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2014-11-03 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Hatton, Steven
    Company Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2011-11-10
    OF - Director → CIF 0
    Hatton, Steven
    Commercial Director born in January 1962
    Individual (6 offsprings)
    2014-05-01 ~ 2014-07-11
    OF - Director → CIF 0
    Hatton, Steven
    Director born in January 1962
    Individual (6 offsprings)
    2014-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Vijaykumar, Rasik
    Businessman born in March 1987
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Brown, Christopher Mark
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2010-09-09
    OF - Director → CIF 0
    Brown, Christopher Mark
    Commercial Director born in December 1969
    Individual (4 offsprings)
    2014-05-01 ~ 2014-07-11
    OF - Director → CIF 0
    Brown, Christopher Mark
    Director born in December 1969
    Individual (4 offsprings)
    2014-09-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bibi, Razia
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    Zaidi, Mohammed Akhtar
    Fca born in April 1950
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 8
    Courtneidge, Robert Edmund
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Vijay Kumar, Natarajan
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2014-09-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Venkatesh, Srinivas, Dr
    Director born in May 1953
    Individual (24 offsprings)
    Officer
    2009-05-08 ~ 2010-01-07
    OF - Director → CIF 0
  • 12
    Prince, Gary Michael
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2023-03-01
    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
12024-04-01 ~ 2025-03-31
Turnover/Revenue
544,891 GBP2024-04-01 ~ 2025-03-31
2,633,407 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
126,624 GBP2024-04-01 ~ 2025-03-31
1,284,774 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
418,267 GBP2024-04-01 ~ 2025-03-31
1,348,633 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
921,189 GBP2024-04-01 ~ 2025-03-31
1,583,714 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-502,922 GBP2024-04-01 ~ 2025-03-31
-235,081 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
14 GBP2024-04-01 ~ 2025-03-31
19 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-502,908 GBP2024-04-01 ~ 2025-03-31
-235,062 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,731 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-502,908 GBP2024-04-01 ~ 2025-03-31
-230,331 GBP2023-04-01 ~ 2024-03-31
Debtors
3,295,747 GBP2025-03-31
3,674,054 GBP2024-03-31
Current assets - Investments
169,790 GBP2025-03-31
175,489 GBP2024-03-31
Cash at bank and in hand
278,240 GBP2025-03-31
366,661 GBP2024-03-31
Current Assets
3,743,777 GBP2025-03-31
4,216,204 GBP2024-03-31
Creditors
Current
45,723 GBP2025-03-31
15,242 GBP2024-03-31
Net Current Assets/Liabilities
3,698,054 GBP2025-03-31
4,200,962 GBP2024-03-31
Total Assets Less Current Liabilities
3,698,054 GBP2025-03-31
4,200,962 GBP2024-03-31
Equity
Called up share capital
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,301,946 GBP2025-03-31
-1,799,038 GBP2024-03-31
-1,568,707 GBP2023-03-31
Equity
3,698,054 GBP2025-03-31
4,200,962 GBP2024-03-31
4,431,293 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-502,908 GBP2024-04-01 ~ 2025-03-31
-230,331 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-502,908 GBP2024-04-01 ~ 2025-03-31
-230,331 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
69,885 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
120,450 GBP2025-03-31
106,386 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
886,042 GBP2025-03-31
1,011,613 GBP2024-03-31
Other Debtors
Current
2,259,382 GBP2025-03-31
2,535,654 GBP2024-03-31
Prepayments/Accrued Income
Current
29,873 GBP2025-03-31
20,401 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,295,747 GBP2025-03-31
Amounts falling due within one year, Current
3,674,054 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,535 GBP2025-03-31
10,145 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,188 GBP2025-03-31
Accrued Liabilities
Current
5,000 GBP2025-03-31
5,097 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2025-03-31

  • CFS-ZIPP LIMITED
    Info
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2014-05-09
    OCTRAD CARD SOLUTIONS LIMITED - 2014-05-09
    OCTRAD TECHNOLOGIES LTD - 2014-05-09
    PIXELSOFT LTD - 2014-05-09
    SOFTWARE FRONTIERS (UK) LTD - 2014-05-09
    Registered number 03925386
    790 Uxbridge Road, Hayes, Middlesex UB4 0RS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.