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
    2020-04-08 ~ now
    OF - director → CIF 0
  • 2
    Sahin, Kudret
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2019-04-07 ~ now
    OF - director → CIF 0
  • 3
    Capital Center, 9th Floor, 2-4 Arch. Makarios Iii Avenue, Nicosia, 1065, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2019-04-07 ~ 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
Ceased 5
  • 1
    Ozerk, Ozan
    Business Development Director born in August 1979
    Individual (15 offsprings)
    Officer
    2015-10-27 ~ 2018-05-22
    OF - director → CIF 0
    Mr Ozan Ozerk
    Born in August 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    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
  • 2
    Rickerby, Quentin John
    Chief Executive Officer born in May 1966
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2018-03-21
    OF - director → CIF 0
  • 3
    Sonday, Shirazudien Cassiem
    Ceo born in October 1977
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Bull, David James
    Chief Financial Officer born in May 1966
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2019-04-07
    OF - director → CIF 0
  • 5
    Uzun, Anil
    Payment Solutions born in April 1986
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2017-06-27
    OF - director → CIF 0
    Mr Anil Uzun
    Born in April 1986
    Individual (8 offsprings)
    Person with significant control
    2016-09-16 ~ 2017-06-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHTOPAY LIMITED

Previous names
BUREAU SOLUTIONS LIMITED - 2019-04-08
FIRST REMIT LIMITED - 2015-06-04
BEST PAY LONDON LIMITED - 2014-01-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
Brief company account
Debtors
1,083,000 EUR2024-04-30
1,111,000 EUR2023-04-30
Cash at bank and in hand
362,000 EUR2024-04-30
1,286,000 EUR2023-04-30
Current Assets
1,445,000 EUR2024-04-30
2,397,000 EUR2023-04-30
Net Current Assets/Liabilities
1,249,000 EUR2024-04-30
2,153,000 EUR2023-04-30
Total Assets Less Current Liabilities
1,249,000 EUR2024-04-30
2,153,000 EUR2023-04-30
Equity
Called up share capital
122,000 EUR2024-04-30
122,000 EUR2023-04-30
Retained earnings (accumulated losses)
1,127,000 EUR2024-04-30
2,031,000 EUR2023-04-30
Equity
1,249,000 EUR2024-04-30
2,153,000 EUR2023-04-30
Average Number of Employees
130002023-05-01 ~ 2024-04-30
130002022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
939,000 EUR2024-04-30
1,039,000 EUR2023-04-30
Other Debtors
Amounts falling due within one year, Current
144,000 EUR2024-04-30
72,000 EUR2023-04-30
Debtors
Amounts falling due within one year, Current
1,083,000 EUR2024-04-30
1,111,000 EUR2023-04-30
Trade Creditors/Trade Payables
Current
123,000 EUR2024-04-30
112,000 EUR2023-04-30
Other Taxation & Social Security Payable
Current
27,000 EUR2023-04-30
Other Creditors
Current
73,000 EUR2024-04-30
105,000 EUR2023-04-30

  • TECHTOPAY LIMITED
    Info
    BUREAU SOLUTIONS LIMITED - 2019-04-08
    FIRST REMIT LIMITED - 2015-06-04
    BEST PAY LONDON LIMITED - 2014-01-17
    Registered number 07993747
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2012-03-16 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.