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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
    Mahmudzade, Javid
    Board Member born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodcraft, Alex Hardy
    Chief Executive Officer born in August 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSalisbury House, 29 Finsbury Circus, London Wall, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    23,046,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hasanov, Kamal
    Board Member born in June 1991
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Chapman, Kitarack John
    Investor Director born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Di San Marzano, Enrico Asinari
    Chief Operating Officer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-01-02
    OF - Director → CIF 0
  • 4
    Caplan, Nicholas Michael
    Chairman born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2024-04-21
    OF - Director → CIF 0
  • 5
    Hla, Mark James
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Dykes, Jasper
    Board Member born in March 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Jasper Dykes
    Born in March 1989
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Underwood, Bruce Selwyn
    Chief Financial Officer born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Jeffrey, Stuart
    Executive Director born in August 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2025-07-31
    OF - Director → 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
Intangible Assets
648,151 GBP2024-12-31
1,517,752 GBP2023-06-30
Property, Plant & Equipment
-18,098 GBP2024-12-31
33,011 GBP2023-06-30
Amounts invested in assets
3,602,126 GBP2024-12-31
3,602,126 GBP2023-06-30
Fixed Assets
4,232,179 GBP2024-12-31
5,152,889 GBP2023-06-30
Debtors
829,874 GBP2024-12-31
3,571,543 GBP2023-06-30
Cash at bank and in hand
59,769 GBP2024-12-31
1,361 GBP2023-06-30
Current Assets
889,643 GBP2024-12-31
3,572,904 GBP2023-06-30
Net Current Assets/Liabilities
-5,375,780 GBP2024-12-31
-4,438,998 GBP2023-06-30
Total Assets Less Current Liabilities
-1,143,601 GBP2024-12-31
713,891 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,342,100 GBP2024-12-31
-2,961,949 GBP2023-06-30
Net Assets/Liabilities
-4,485,701 GBP2024-12-31
-2,248,058 GBP2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
4,944,925 GBP2024-12-31
4,182,701 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,296,774 GBP2024-12-31
2,664,949 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,631,825 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
648,151 GBP2024-12-31
1,517,752 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
161,298 GBP2024-12-31
162,348 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,050 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
179,396 GBP2024-12-31
129,337 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
50,059 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
-18,098 GBP2024-12-31
33,011 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
31,705 GBP2024-12-31
Other Debtors
Amounts falling due within one year
372,685 GBP2023-06-30
Debtors
Amounts falling due within one year
829,874 GBP2024-12-31
3,571,543 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
82,966 GBP2024-12-31
250,055 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,625,398 GBP2024-12-31
6,962,981 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
295,649 GBP2024-12-31
295,649 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3 GBP2024-12-31
503,217 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
261,407 GBP2024-12-31
Other Creditors
Amounts falling due after one year
3,342,100 GBP2024-12-31
2,961,949 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-12-31
22022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GUAVAPAY CS GROUP LIMITED
    Info
    PAY LATER GROUP LIMITED - 2024-11-01
    TRAVELFUND.CO.UK LIMITED - 2024-11-01
    Registered number 08042492
    icon of addressMonument Place, 24 Monument Street, London, Greater London EC3R 8AJ
    Private Limited Company incorporated on 2012-04-24 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PAY LATER GROUP LIMITED
    S
    Registered number 08042492
    icon of address4th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Company in Gb-Eng
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
  • PAY LATER GROUP LIMITED
    S
    Registered number 08042492
    icon of addressMonument Place, 24 Monument Street, London, Greater London, England, EC3R 8AJ
    Company in Gbr, 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
    icon of addressMonument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    549,738 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PAY LATER MIDCO LIMITED - 2024-11-01
    icon of addressMonument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    PAY LATER FINANCIAL SERVICES EUROPE LIMITED - 2024-11-04
    icon of addressMonument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    85,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ 2019-10-31
    CIF 1 - Has significant influence or control → OE
  • 2
    PAY LATER FINANCIAL SERVICES II LIMITED - 2023-02-08
    SPV FUNDING II LIMITED - 2024-11-01
    icon of addressMonument Place, 24 Monument Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,942,913 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2023-01-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.