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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 8
  • 1
    Kosar, Shazia
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ 2020-08-24
    OF - Director → CIF 0
    Mrs Shazia Kosar
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2018-08-29 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sangerwal, Basir
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Basir Sangerwal
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2020-11-20 ~ 2025-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yasin, Mohammad
    Business born in January 1960
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Mohammed Yasin
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shetty, Mohan
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Alamgir, Muhammad
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2016-11-24
    OF - Director → CIF 0
  • 6
    Liew, Christopher
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mr Chirstopher Liew
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2025-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hasnain, Syed Zia
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2016-10-25
    OF - Director → CIF 0
  • 8
    Iqbal, Adeel
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Adeel Iqbal
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TANGOPAY LIMITED

Period: 2020-12-03 ~ now
Company number: 07807614
Registered names
TANGOPAY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
-1,672 GBP2025-10-31
-596 GBP2024-10-31
Debtors
462,920 GBP2024-10-31
Cash at bank and in hand
13,511 GBP2024-10-31
Current Assets
476,431 GBP2024-10-31
Creditors
Amounts falling due within one year
-13,850 GBP2025-10-31
-68,095 GBP2024-10-31
Net Current Assets/Liabilities
-13,850 GBP2025-10-31
408,336 GBP2024-10-31
Total Assets Less Current Liabilities
-15,522 GBP2025-10-31
407,740 GBP2024-10-31
Creditors
Amounts falling due after one year
-90,540 GBP2025-10-31
-90,205 GBP2024-10-31
Net Assets/Liabilities
-106,062 GBP2025-10-31
317,535 GBP2024-10-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2025-10-31
3,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2025-10-31
3,000 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,999 GBP2025-10-31
6,999 GBP2024-10-31
Furniture and fittings
588 GBP2025-10-31
588 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
7,587 GBP2025-10-31
7,587 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,123 GBP2025-10-31
7,331 GBP2024-10-31
Furniture and fittings
1,136 GBP2025-10-31
852 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,259 GBP2025-10-31
8,183 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
792 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
284 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
-1,124 GBP2025-10-31
-332 GBP2024-10-31
Furniture and fittings
-548 GBP2025-10-31
-264 GBP2024-10-31
Prepayments/Accrued Income
Amounts falling due within one year
462,920 GBP2024-10-31
Loans received from directors
Amounts falling due within one year
13,850 GBP2025-10-31
68,095 GBP2024-10-31
Amounts falling due after one year
90,540 GBP2025-10-31
90,205 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31

  • TANGOPAY LIMITED
    Info
    UNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03
    SARHAD MONEY EXCHANGE U.K LIMITED - 2020-12-03
    Registered number 07807614
    Tangopay, 124 City Road, London EC1V 2NR
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.