Parental companies, filial companies, and officers of PAYSAY LTD

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
Vardak, Saadia
Director And Company Secretary born in January 1977
Individual (3 offsprings)
Officer
2025-01-02 ~ now
OF - director → CIF 0
Dr Saadia Vardak
Born in January 1977
Individual (3 offsprings)
Person with significant control
2016-09-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Siddiq, Tayyaba
Director born in January 1954
Individual (1 offspring)
Officer
2025-01-03 ~ now
OF - director → CIF 0

Ceased 5

1
Siddiq, Lyla
Director born in March 1984
Individual
Officer
2018-02-12 ~ 2025-01-03
OF - director → CIF 0
2
Ahmed, Syed Qaiser
Accountant born in August 1974
Individual (1 offspring)
Officer
2021-11-30 ~ 2023-09-07
OF - director → CIF 0
3
Butt, Nouman Zaheer
Director born in December 1980
Individual
Officer
2018-02-09 ~ 2025-01-03
OF - director → CIF 0
4
Vardak, Imran Khan, Dr
Doctor born in September 1973
Individual
Officer
2010-09-01 ~ 2018-02-19
OF - director → CIF 0
5
Vardak, Saadia
Company Director born in January 1977
Individual (3 offsprings)
Officer
2010-09-01 ~ 2018-02-19
OF - director → CIF 0

Company in focus

PAYSAY LTD

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Called-up share capital (not paid)

2 GBP2023-09-30

2 GBP2022-09-30

Cash at bank and in hand

103,413 GBP2023-09-30

45,265 GBP2022-09-30

Current Assets

103,413 GBP2023-09-30

45,265 GBP2022-09-30

Creditors

Amounts falling due within one year

-101,310 GBP2023-09-30

-43,989 GBP2022-09-30

Net Current Assets/Liabilities

2,103 GBP2023-09-30

1,276 GBP2022-09-30

Total Assets Less Current Liabilities

2,105 GBP2023-09-30

1,278 GBP2022-09-30

Net Assets/Liabilities

2,105 GBP2023-09-30

1,278 GBP2022-09-30

Equity

Called up share capital

2 GBP2023-09-30

2 GBP2022-09-30

Retained earnings (accumulated losses)

2,103 GBP2023-09-30

1,276 GBP2022-09-30

Equity

2,105 GBP2023-09-30

1,278 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

52021-10-01 ~ 2022-09-30

PAYSAY LTD
Info
Registered number 07361722
11 Kimberley Lofts Kimberley Road, London NW6 7SL
Private Limited Company incorporated on 2010-09-01 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.