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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 7
  • 1
    Kaur Dhaliwal, Gurmej
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Nazar Singh
    Director born in April 1934
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Adesina, Dele Seun
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Dele Seun Adesina
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Adeniran, Olusanya Olumide, Dr
    Business Person born in October 1985
    Individual (15 offsprings)
    Officer
    2024-06-11 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Dhaliwal, Baljinder Singh
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Baljinder Singh Dhaliwal
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CAPITAL STREAM HOLDINGS LIMITED
    - now 14133153
    EAZZY CAPITAL LIMITED - 2025-02-10 14133153
    EAZZYTRANZACT LIMITED - 2025-02-07 14133153
    37 Floor, 1 Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ALBURJ INVESTMENTS LTD
    - now 12359931
    MACAN INVESTMENTS LTD - 2020-11-26
    MACAN INVESTMENT LTD - 2019-12-19
    38, Queensbury Lane, Monkston Park, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2023-12-31
    Person with significant control
    2024-11-04 ~ 2024-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANZYPAY LIMITED

Company number: 06194805
This page is about company number 06194805, under which the name TRANZYPAY LIMITED was registered since 2025-02-10.
Registered names
TRANZYPAY LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Property, Plant & Equipment
716 GBP2024-08-31
4,526 GBP2023-08-31
Debtors
77,650 GBP2024-08-31
269,459 GBP2023-08-31
Cash at bank and in hand
109,275 GBP2023-08-31
Current Assets
77,650 GBP2024-08-31
378,734 GBP2023-08-31
Net Current Assets/Liabilities
80,924 GBP2024-08-31
352,336 GBP2023-08-31
Net Assets/Liabilities
81,640 GBP2024-08-31
356,862 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,315 GBP2023-08-31
Furniture and fittings
14,935 GBP2024-08-31
14,935 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,935 GBP2024-08-31
38,250 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,315 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-23,315 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,684 GBP2023-08-31
Furniture and fittings
14,219 GBP2024-08-31
14,040 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,219 GBP2024-08-31
33,724 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,684 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,684 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
716 GBP2024-08-31
895 GBP2023-08-31
Motor vehicles
3,631 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
77,650 GBP2024-08-31
232,600 GBP2023-08-31
Other Debtors
Amounts falling due within one year
36,859 GBP2023-08-31
Debtors
Amounts falling due within one year
77,650 GBP2024-08-31
269,459 GBP2023-08-31
Other Creditors
Amounts falling due within one year
23,808 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
-3,274 GBP2024-08-31
2,590 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • TRANZYPAY LIMITED
    Info
    A-1 FOREX SERVICES LTD - 2025-02-10
    Registered number 06194805
    9th Floor One Canada Square, One Canada Square, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.