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

TANGOPAY LIMITED

Previous names
UNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03
SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
-596 GBP2024-10-31
20 GBP2023-10-31
Debtors
462,920 GBP2024-10-31
161,005 GBP2023-10-31
Cash at bank and in hand
13,511 GBP2024-10-31
23,280 GBP2023-10-31
Current Assets
476,431 GBP2024-10-31
184,285 GBP2023-10-31
Creditors
Amounts falling due within one year
-68,095 GBP2024-10-31
Net Current Assets/Liabilities
408,336 GBP2024-10-31
184,285 GBP2023-10-31
Total Assets Less Current Liabilities
407,740 GBP2024-10-31
184,305 GBP2023-10-31
Creditors
Amounts falling due after one year
-90,205 GBP2024-10-31
-27,646 GBP2023-10-31
Net Assets/Liabilities
317,535 GBP2024-10-31
156,659 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,999 GBP2024-10-31
6,539 GBP2023-10-31
Furniture and fittings
588 GBP2024-10-31
588 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,587 GBP2024-10-31
7,127 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,331 GBP2024-10-31
6,539 GBP2023-10-31
Furniture and fittings
852 GBP2024-10-31
568 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,183 GBP2024-10-31
7,107 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
792 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
284 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
-332 GBP2024-10-31
Furniture and fittings
-264 GBP2024-10-31
20 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
462,920 GBP2024-10-31
161,005 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
68,095 GBP2024-10-31
Amounts falling due after one year
90,205 GBP2024-10-31
27,646 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
  • TANGOPAY LIMITED
    Info
    UNIVERSAL MONEY TRANSFER LIMITED - 2020-12-03
    SARHAD MONEY EXCHANGE U.K LIMITED - 2018-09-04
    Registered number 07807614
    Elizabeth House, 2nd Floor, 54-58 High Street, Edgware HA8 7EJ
    Private Limited Company incorporated on 2011-10-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.