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 3
  • 1
    Gonzalez Gonzalez, Ricardo
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-09-17 ~ now
    OF - director → CIF 0
  • 2
    Mr Kasim Garipoglu
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2018-10-09 ~ 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
  • 3
    Eryavuz, Ozan, Director
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Fennel, Jan Wilhelm
    Director born in August 1988
    Individual
    Officer
    2016-12-02 ~ 2017-08-12
    OF - director → CIF 0
  • 2
    Egriboyun, Feyzullah, Dr
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-08-12 ~ 2018-04-25
    OF - director → CIF 0
  • 3
    Sjoblom, Marko Petteri
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2015-12-07 ~ 2016-11-21
    OF - director → CIF 0
  • 4
    Garipoglu, Kasim
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2011-06-27 ~ 2017-08-12
    OF - director → CIF 0
    Mr Kasim Garipoglu
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    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
  • 5
    Snider, Craig Bryan
    Director born in August 1982
    Individual
    Officer
    2015-12-07 ~ 2016-09-26
    OF - director → CIF 0
  • 6
    Uluocak, Ilyas
    Director born in March 1984
    Individual
    Officer
    2018-05-23 ~ 2019-09-02
    OF - director → CIF 0
  • 7
    Director Ozan Eryavuz
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2017-08-25 ~ 2018-10-09
    PE - Has significant influence or controlCIF 0
  • 8
    Nasar, Kazam
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-11-30
    OF - director → CIF 0
parent relation
Company in focus

GKPAY LIMITED

Previous name
GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,076,986 GBP2023-12-31
1,757,915 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-680,929 GBP2022-12-31
Net Current Assets/Liabilities
1,076,986 GBP2023-12-31
1,076,986 GBP2022-12-31
Total Assets Less Current Liabilities
1,076,986 GBP2023-12-31
1,076,986 GBP2022-12-31
Net Assets/Liabilities
1,076,986 GBP2023-12-31
1,076,986 GBP2022-12-31
Equity
1,076,986 GBP2023-12-31
1,076,986 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GKPAY LIMITED
    Info
    GLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13
    Registered number 07684008
    27 Old Gloucester Street, Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2011-06-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.