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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
Active 3
  • 1
    Akmatov, Kadyrbek
    Accountant born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Sahin, Kudret
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Center, 9th Floor, 2-4 Arch. Makarios Iii Avenue, Nicosia, 1065, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sonday, Shirazudien Cassiem
    Ceo born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bull, David James
    Chief Financial Officer born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 3
    Uzun, Anil
    Payment Solutions born in April 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Anil Uzun
    Born in April 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2017-06-27
    PE - Has significant influence or controlCIF 0
  • 4
    Rickerby, Quentin John
    Chief Executive Officer born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Ozerk, Ozan
    Business Development Director born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Ozan Ozerk
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHTOPAY LIMITED

Previous names
BEST PAY LONDON LIMITED - 2014-01-17
BUREAU SOLUTIONS LIMITED - 2019-04-08
FIRST REMIT LIMITED - 2015-06-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,000 EUR2024-04-30
1,000 EUR2023-04-30
Cash at bank and in hand
0 EUR2024-04-30
1,000 EUR2023-04-30
Current Assets
1,000 EUR2024-04-30
2,000 EUR2023-04-30
Net Current Assets/Liabilities
1,000 EUR2024-04-30
2,000 EUR2023-04-30
Total Assets Less Current Liabilities
1,000 EUR2024-04-30
2,000 EUR2023-04-30
Equity
Called up share capital
0 EUR2024-04-30
0 EUR2023-04-30
Retained earnings (accumulated losses)
1,000 EUR2024-04-30
2,000 EUR2023-04-30
Equity
1,000 EUR2024-04-30
2,000 EUR2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,000 EUR2024-04-30
1,000 EUR2023-04-30
Other Debtors
Current, Amounts falling due within one year
0 EUR2024-04-30
0 EUR2023-04-30
Debtors
Current, Amounts falling due within one year
1,000 EUR2024-04-30
1,000 EUR2023-04-30
Trade Creditors/Trade Payables
Current
0 EUR2024-04-30
0 EUR2023-04-30
Other Taxation & Social Security Payable
Current
0 EUR2023-04-30
Other Creditors
Current
0 EUR2024-04-30
0 EUR2023-04-30

  • TECHTOPAY LIMITED
    Info
    BEST PAY LONDON LIMITED - 2014-01-17
    BUREAU SOLUTIONS LIMITED - 2014-01-17
    FIRST REMIT LIMITED - 2014-01-17
    Registered number 07993747
    icon of address124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2012-03-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.