Parental companies, filial companies, and officers of GFP PAY LIMITED

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 2

1
Yasar, Safak
Director born in July 1983
Individual (8 offsprings)
Officer
2022-10-06 ~ now
OF - Director → CIF 0
2
CAPITAL GROUP FZ LLE
Po Box 4422, 4422, Po Box 4422, Creative Tower, Fujairah, United Arab Emirates
Corporate (4 offsprings)
Person with significant control
2021-05-31 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 7

1
Du-feu, David Geoffrey
Director born in October 1980
Individual (22 offsprings)
Officer
2017-02-03 ~ 2018-05-04
OF - Director → CIF 0
2
Duncombe, Ainsley Lloyd
Director born in June 1978
Individual
Officer
2021-05-31 ~ 2021-06-01
OF - Director → CIF 0
3
Coburn, Samantha
Director born in May 1970
Individual (2 offsprings)
Officer
2018-10-10 ~ 2019-01-02
OF - Director → CIF 0
4
Suresh Kumar, Kishore Kumar
Director born in December 1987
Individual (5 offsprings)
Officer
2022-10-06 ~ 2022-10-06
OF - Director → CIF 0
5
Yasar, Safak
Director born in July 1983
Individual (8 offsprings)
Officer
2019-08-29 ~ 2021-05-31
OF - Director → CIF 0
Yasar, Safak
Director And Company Secretary born in July 1983
Individual (8 offsprings)
2021-06-01 ~ 2022-10-06
OF - Director → CIF 0
Mr Safak Yasar
Born in July 1983
Individual (8 offsprings)
Person with significant control
2018-05-05 ~ 2021-05-31
PE - Ownership of shares – 75% or more → CIF 0
6
Ozkan, Oya
Director born in March 1969
Individual
Officer
2019-01-02 ~ 2019-08-29
OF - Director → CIF 0
7
Wallace, Louis
Director born in March 1986
Individual (2 offsprings)
Officer
2018-05-04 ~ 2018-10-10
OF - Director → CIF 0
Louis Wallace
Born in March 1986
Individual (2 offsprings)
Person with significant control
2018-05-04 ~ 2018-05-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

GFP PAY LIMITED

Previous name

F.SOURCE EMPLOYMENT ONE LIMITED - 2017-12-08

Standard Industrial Classification

82110 - Combined Office Administrative Service Activities

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-07-31

100 GBP2022-07-31

Creditors

Amounts falling due within one year

-22,200 GBP2023-07-31

Net Current Assets/Liabilities

-22,200 GBP2023-07-31

Total Assets Less Current Liabilities

-22,100 GBP2023-07-31

100 GBP2022-07-31

Net Assets/Liabilities

-22,100 GBP2023-07-31

100 GBP2022-07-31

Equity

-22,100 GBP2023-07-31

100 GBP2022-07-31

Average Number of Employees

12022-08-01 ~ 2023-07-31

12021-08-01 ~ 2022-07-31

GFP PAY LIMITED
Info
F.SOURCE EMPLOYMENT ONE LIMITED - 2017-12-08
Registered number 10599149
85 Great Portland Street, First Floor, London W1W 7LT
Private Limited Company incorporated on 2017-02-03 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.