logo
explain how to read the page

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 3
  • 1
    Aravinthan, Shivaji
    Financial Director born in June 1975
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2014-04-21
    OF - Director → CIF 0
  • 2
    Raja, Ashish
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 3
    RAJA INVESTMENTS LTD
    09639278
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY PAYMENTS LIMITED

Period: 2011-05-27 ~ now
Company number: 07650255
Registered name
DISCOVERY PAYMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
585 GBP2024-03-31
780 GBP2023-03-31
Debtors
5,739 GBP2024-03-31
5,739 GBP2023-03-31
Cash at bank and in hand
151,433 GBP2024-03-31
151,433 GBP2023-03-31
Current Assets
157,172 GBP2024-03-31
157,172 GBP2023-03-31
Net Current Assets/Liabilities
60,941 GBP2024-03-31
63,286 GBP2023-03-31
Net Assets/Liabilities
61,526 GBP2024-03-31
64,066 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
61,525 GBP2024-03-31
64,065 GBP2023-03-31
Equity
61,526 GBP2024-03-31
64,066 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,150 GBP2024-03-31
10,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,565 GBP2024-03-31
9,370 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
585 GBP2024-03-31
780 GBP2023-03-31
Amounts owed by group undertakings and participating interests
5,410 GBP2024-03-31
5,410 GBP2023-03-31
Other Debtors
329 GBP2024-03-31
329 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,254 GBP2024-03-31
5,100 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
33,994 GBP2024-03-31
33,994 GBP2023-03-31
Other Creditors
Amounts falling due within one year
55,983 GBP2024-03-31
54,792 GBP2023-03-31

  • DISCOVERY PAYMENTS LIMITED
    Info
    Registered number 07650255
    Suite 112 Ajp Business Centre, 152-154 Coles Green Road, London NW2 7HD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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