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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 1
  • Miah, Raza
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-05 ~ now
    OF - Director → CIF 0
    Mr Raza Miah
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Ahmed, Sufi
    Businessman born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-01-29
    OF - Director → CIF 0
    Ahmed, Sufi
    Business Man born in February 1963
    Individual (2 offsprings)
    icon of calendar 2018-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Miah, Matab
    Businessman born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-01-29
    OF - Director → CIF 0
    Miah, Matab
    Business Man born in October 1952
    Individual (6 offsprings)
    icon of calendar 2018-09-11 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Miah, Sunny
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2023-11-05
    OF - Director → CIF 0
    Mr Sunny Shuhell Miah
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CUTPAY MERCHANT SERVICES LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
7,494 GBP2022-03-31
28,289 GBP2021-03-31
Total Inventories
2,600 GBP2022-03-31
2,600 GBP2021-03-31
Debtors
Current
1,842 GBP2022-03-31
11,483 GBP2021-03-31
Cash at bank and in hand
106 GBP2022-03-31
Current Assets
4,548 GBP2022-03-31
14,083 GBP2021-03-31
Net Current Assets/Liabilities
-324,894 GBP2022-03-31
-322,627 GBP2021-03-31
Total Assets Less Current Liabilities
-317,400 GBP2022-03-31
-294,338 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-453,799 GBP2021-03-31
Net Assets/Liabilities
-779,284 GBP2022-03-31
-748,137 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
112020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,175 GBP2022-03-31
20,175 GBP2021-03-31
Other
129,234 GBP2022-03-31
129,234 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
149,409 GBP2022-03-31
149,409 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,681 GBP2022-03-31
11,359 GBP2021-03-31
Other
129,234 GBP2022-03-31
109,761 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,915 GBP2022-03-31
121,120 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,322 GBP2021-04-01 ~ 2022-03-31
Other
19,473 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,795 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Motor vehicles
7,494 GBP2022-03-31
8,816 GBP2021-03-31
Other
19,473 GBP2021-03-31
Other types of inventories not specified separately
2,600 GBP2022-03-31
2,600 GBP2021-03-31

  • CUTPAY MERCHANT SERVICES LIMITED
    Info
    Registered number 09492222
    icon of addressSuite 2 Buddle House, Buddle Road, Newcastle Upon Tyne NE4 8AW
    Private Limited Company incorporated on 2015-03-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.