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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 3
  • 1
    Raja, Ashish
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Aravinthan, Shivaji
    Financial Director born in June 1975
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2014-04-21
    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
Fixed Assets
585 GBP2025-03-31
585 GBP2024-03-31
Current Assets
157,172 GBP2025-03-31
157,172 GBP2024-03-31
Creditors
Amounts falling due within one year
-96,231 GBP2025-03-31
-96,231 GBP2024-03-31
Net Current Assets/Liabilities
60,941 GBP2025-03-31
60,941 GBP2024-03-31
Total Assets Less Current Liabilities
61,526 GBP2025-03-31
61,526 GBP2024-03-31
Net Assets/Liabilities
61,526 GBP2025-03-31
61,526 GBP2024-03-31
Equity
61,526 GBP2025-03-31
61,526 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 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 (15 years 1 month). 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.

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