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 5
  • 1
    Mahmudzade, Javid
    Board Member born in September 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffrey, Stuart
    Executive Director born in August 1951
    Individual (17 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Woodcraft, Alex Hardy
    Chief Executive Officer born in August 1988
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Dykes, Jasper
    Board Member born in February 1989
    Individual (16 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Salisbury House, 29 Finsbury Circus, London Wall, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Caplan, Nicholas Michael
    Chairman born in June 1959
    Individual (11 offsprings)
    Officer
    2014-01-17 ~ 2024-04-21
    OF - Director → CIF 0
  • 2
    Hasanov, Kamal
    Board Member born in June 1991
    Individual
    Officer
    2024-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Chapman, Kitarack John
    Investor Director born in June 1991
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Hla, Mark James
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 5
    Underwood, Bruce Selwyn
    Chief Financial Officer born in August 1969
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 6
    Di San Marzano, Enrico Asinari
    Chief Operating Officer born in July 1962
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2016-01-02
    OF - Director → CIF 0
  • 7
    Mr Jasper Dykes
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GUAVAPAY CS GROUP LIMITED

Previous names
PAY LATER GROUP LIMITED - 2024-11-01
TRAVELFUND.CO.UK LIMITED - 2017-11-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
4,182,701 GBP2023-06-30
2,793,017 GBP2022-06-30
Intangible Assets
Other
1,517,752 GBP2023-06-30
1,440,689 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
162,348 GBP2023-06-30
180,418 GBP2022-06-30
Property, Plant & Equipment - Disposals
Office equipment
34,285 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
129,337 GBP2023-06-30
95,839 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
44,608 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
11,110 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
33,011 GBP2023-06-30
84,579 GBP2022-06-30
Other Investments Other Than Loans
Non-current
3,602,126 GBP2023-06-30
315,778 GBP2022-06-30
Intangible Assets
1,517,752 GBP2023-06-30
1,440,689 GBP2022-06-30
Property, Plant & Equipment
33,011 GBP2023-06-30
84,579 GBP2022-06-30
Fixed Assets - Investments
3,602,126 GBP2023-06-30
315,778 GBP2022-06-30
Fixed Assets
5,152,889 GBP2023-06-30
1,841,046 GBP2022-06-30
Debtors
3,571,543 GBP2023-06-30
913,090 GBP2022-06-30
Cash at bank and in hand
1,361 GBP2023-06-30
377,675 GBP2022-06-30
Current Assets
3,572,904 GBP2023-06-30
1,290,765 GBP2022-06-30
Creditors
Amounts falling due within one year
8,011,902 GBP2023-06-30
1,526,792 GBP2022-06-30
Net Current Assets/Liabilities
4,438,998 GBP2023-06-30
236,027 GBP2022-06-30
Total Assets Less Current Liabilities
713,891 GBP2023-06-30
1,605,019 GBP2022-06-30
Creditors
Amounts falling due after one year
2,961,949 GBP2023-06-30
Net Assets/Liabilities
-2,248,058 GBP2023-06-30
1,605,019 GBP2022-06-30
Equity
Called up share capital
1,103 GBP2023-06-30
1,103 GBP2022-06-30
Share premium
21,894,469 GBP2023-06-30
21,894,469 GBP2022-06-30
Retained earnings (accumulated losses)
-24,143,630 GBP2023-06-30
-20,290,553 GBP2022-06-30
Equity
-2,248,058 GBP2023-06-30
1,605,019 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
4,182,701 GBP2023-06-30
2,793,017 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,664,949 GBP2023-06-30
1,352,328 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,312,621 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
162,348 GBP2023-06-30
180,418 GBP2022-06-30
Property, Plant & Equipment - Disposals
-34,285 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,337 GBP2023-06-30
95,839 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,608 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,110 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
3,602,126 GBP2023-06-30
315,778 GBP2022-06-30
Additions to investments, Non-current
3,286,348 GBP2023-06-30
Non-current
3,602,126 GBP2023-06-30
315,778 GBP2022-06-30
Amounts owed by group undertakings and participating interests
3,198,858 GBP2023-06-30
727,768 GBP2022-06-30
Other Debtors
372,685 GBP2023-06-30
185,322 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
250,055 GBP2023-06-30
23,602 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,962,981 GBP2023-06-30
338,493 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
295,649 GBP2023-06-30
295,649 GBP2022-06-30
Other Creditors
Amounts falling due within one year
503,217 GBP2023-06-30
869,048 GBP2022-06-30
Amounts falling due after one year
2,961,949 GBP2023-06-30
Related profiles found in government register
  • GUAVAPAY CS GROUP LIMITED
    Info
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2017-11-23
    Registered number 08042492
    4th Floor, 33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • PAY LATER GROUP LIMITED
    S
    Registered number 08042492
    4th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Company in Gb-Eng
    CIF 1
    Company in Gbr
    CIF 2
    Limited in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PAY LATER FINANCIAL SERVICES LIMITED - 2024-11-01
    TRAVELFUND LIMITED - 2018-03-22
    FLY NOW PAY LATER LIMITED - 2014-10-22
    4th Floor, 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -920,969 GBP2020-06-30
    Person with significant control
    2020-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PAY LATER MIDCO LIMITED - 2024-11-01
    4th Floor, 33 Cannon Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2019-09-21 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-04
    4th Floor 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,035 GBP2023-06-30
    Person with significant control
    2018-11-01 ~ 2019-10-31
    CIF 1 - Has significant influence or control → OE
  • 2
    SPV FUNDING II LIMITED - 2024-11-01
    PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-08
    4th Floor, 33 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,311,667 GBP2023-06-30
    Person with significant control
    2018-04-18 ~ 2023-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.