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 2
  • 1
    Adesina, Dele Seun
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    EAZZY CAPITAL LIMITED - 2025-02-10
    EAZZYTRANZACT LIMITED - 2025-02-07
    37 Floor, 1 Canada Square, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kaur Dhaliwal, Gurmej
    Individual
    Officer
    2007-03-30 ~ 2008-11-07
    OF - secretary → CIF 0
  • 2
    Adeniran, Olusanya Olumide, Dr.
    Business Person born in October 1985
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ 2025-02-11
    OF - director → CIF 0
  • 3
    Dhaliwal, Baljinder Singh
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2024-07-17
    OF - director → CIF 0
    Mr Baljinder Singh Dhaliwal
    Born in November 1959
    Individual (3 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
  • 4
    Mr Dele Seun Adesina
    Born in May 1982
    Individual (8 offsprings)
    Person with significant control
    2023-09-01 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dhaliwal, Nazar Singh
    Director born in April 1934
    Individual
    Officer
    2007-03-30 ~ 2008-11-07
    OF - director → CIF 0
  • 6
    MACAN INVESTMENTS LTD - 2020-11-26
    MACAN INVESTMENT LTD - 2019-12-19
    38, Queensbury Lane, Monkston Park, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    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

Previous name
A-1 FOREX SERVICES LTD - 2025-02-10
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-08-31
02021-07-01 ~ 2022-06-30
Fixed Assets
4,526 GBP2023-08-31
5,959 GBP2022-06-30
Current Assets
378,734 GBP2023-08-31
435,742 GBP2022-06-30
Creditors
Amounts falling due within one year
-26,398 GBP2023-08-31
-60,192 GBP2022-06-30
Net Current Assets/Liabilities
352,336 GBP2023-08-31
375,550 GBP2022-06-30
Total Assets Less Current Liabilities
356,862 GBP2023-08-31
381,509 GBP2022-06-30
Equity
356,862 GBP2023-08-31
381,509 GBP2022-06-30

  • TRANZYPAY LIMITED
    Info
    A-1 FOREX SERVICES LTD - 2025-02-10
    Registered number 06194805
    37th Floor, 1 Canada Square, Canary Wharf, London E14 5DY
    Private Limited Company incorporated on 2007-03-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.