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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 9
  • 1
    Bos, Tjerk Barteld
    Businessman born in June 1965
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Valko, Eirini
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Saks, Lauri, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr. Lauri Saks
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tonoyan, Tigran, Mr.
    Project And It Management born in March 1975
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-10-09
    OF - Director → CIF 0
    Mr. Tigran Tonoyan
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ 2024-10-09
    PE - Has significant influence or controlCIF 0
  • 5
    Mr. Willem Riemer Ammeraal
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Vincenti Buildings, 28/19 (suite No. 1464), Strait Street, Valetta, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-06-16 ~ 2019-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    14/19, Strait Street, Vlt1432, Valetta, Malta
    Corporate (2 offsprings)
    Officer
    2015-11-18 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    ARNOS LIMITED 03831832
    87-89, Griva Digeni Str, Nikolaous Zavos Centre Off 101, Limassol, Cy, Cyprus
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2005-02-03 ~ 2015-11-18
    OF - Director → CIF 0
    2005-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    6, Wadwerderweg, Usquert, Netherlands
    Corporate (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIPAY TECHNOLOGIES LTD

Period: 2007-01-05 ~ now
Company number: 05352041
Registered names
FLEXIPAY TECHNOLOGIES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
-4,213,957 GBP2024-12-31
-4,207,129 GBP2023-12-31
Net Current Assets/Liabilities
-4,213,957 GBP2024-12-31
-4,207,129 GBP2023-12-31
Total Assets Less Current Liabilities
-4,213,957 GBP2024-12-31
-4,207,129 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-4,213,957 GBP2024-12-31
-4,207,129 GBP2023-12-31
Equity
-4,213,957 GBP2024-12-31
-4,207,129 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FLEXIPAY TECHNOLOGIES LTD
    Info
    TELEPAY TECHNOLOGIES LTD - 2007-01-05
    Registered number 05352041
    Suite Am 65, Balfour Business Centre, 390-392 High Road, Ilford IG1 1BF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.