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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 6
  • 1
    Mr Georgii Basiladze
    Born in August 1987
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-08-18
    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
  • 2
    Sidorov, Aleksey
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Kandler, Alexander Henning Kay
    Head Of Risk & Compliance born in December 1982
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Minness, Darren
    Head Of Compliance And Mlro born in December 1973
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Guniashov, Dmitrii
    Director born in December 1988
    Individual (7 offsprings)
    Officer
    2016-08-03 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Dmitrii Guniashov
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Chanteclair Building, Office 303, 16 Sofouli Street, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-08-03 ~ 2017-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CPS TRANSFERS LIMITED

Period: 2016-08-03 ~ now
Company number: 10311113
Registered name
CPS TRANSFERS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
170,118 GBP2024-12-31
321,795 GBP2023-12-31
Cash at bank and in hand
253,772 GBP2024-12-31
389,355 GBP2023-12-31
Current Assets
423,890 GBP2024-12-31
711,150 GBP2023-12-31
Creditors
Amounts falling due within one year
-316,319 GBP2024-12-31
-244,086 GBP2023-12-31
Net Current Assets/Liabilities
107,571 GBP2024-12-31
467,064 GBP2023-12-31
Total Assets Less Current Liabilities
107,571 GBP2024-12-31
467,064 GBP2023-12-31
Net Assets/Liabilities
107,571 GBP2024-12-31
467,064 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
107,471 GBP2024-12-31
466,964 GBP2023-12-31
Equity
107,571 GBP2024-12-31
467,064 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
170,118 GBP2024-12-31
321,795 GBP2023-12-31

  • CPS TRANSFERS LIMITED
    Info
    Registered number 10311113
    8 Devonshire Square, Spitalfields, London EC2M 4PL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.