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
  • Palau, Jorge Garcia
    Ceo born in December 1967
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ dissolved
    OF - Director → CIF 0
    Mr Jorge Garcia Palau
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-08-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Pina Rodrigues, Sansao De Jesus
    Co-Director born in August 1979
    Individual (21 offsprings)
    Officer
    2014-02-04 ~ 2014-03-31
    OF - Director → CIF 0
    Pina Rodrigues, Sansao De Jesus
    Company Director born in August 1979
    Individual (21 offsprings)
    2017-01-10 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Lopes, Fernando Afonso
    Marketing Director born in October 1968
    Individual
    Officer
    2014-03-31 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    De Lima Silva, Ana Catarina
    Bookkeeper born in February 1982
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2017-01-10
    OF - Director → CIF 0
    Mrs Ana Catarina De Lima Silva
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2016-08-20 ~ 2017-10-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DAY PAYMENT AND FOREX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Amounts falling due within one year
238,132 GBP2019-12-31
238,132 GBP2018-12-31
Cash at bank and in hand
9,199 GBP2019-12-31
9,199 GBP2018-12-31
Current Assets
247,331 GBP2019-12-31
247,331 GBP2018-12-31
Creditors
Amounts falling due within one year
-374,949 GBP2019-12-31
-374,949 GBP2018-12-31
Net Current Assets/Liabilities
-127,618 GBP2019-12-31
-127,618 GBP2018-12-31
Total Assets Less Current Liabilities
-127,618 GBP2019-12-31
-127,618 GBP2018-12-31
Net Assets/Liabilities
-127,618 GBP2019-12-31
-127,618 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-127,619 GBP2019-12-31
-127,619 GBP2018-12-31
Equity
-127,618 GBP2019-12-31
-127,618 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • DAY PAYMENT AND FOREX LTD
    Info
    Registered number 08875042
    225 Clapham Road, London, London SW9 9BE
    Private Limited Company incorporated on 2014-02-04 and dissolved on 2024-11-05 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-10
    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.