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 6
  • 1
    Mccracken, Laura Christine
    Non-Executive Director born in November 1969
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Guy Raymond
    Chief Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Munsur
    Non-Executive Director born in May 1978
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Henrich, Stefan
    Legal Adviser born in March 1967
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Rustamova, Nigar
    Chief Financial Officer born in March 1987
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Salisbury House, 29 Finsbury Circus, London Wall, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    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
Ceased 11
  • 1
    Hasanov, Kamal
    Business Development born in June 1991
    Individual
    Officer
    2022-10-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Ahmed, Forhad
    Non-Executive Director born in June 1984
    Individual (13 offsprings)
    Officer
    2019-04-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Youss-green, Mounia
    Director born in January 1988
    Individual
    Officer
    2021-12-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Clein, Trevor Llewellyn
    Compliance And Money Laundering Reporting Officer born in July 1947
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Nasibov, Elkhan
    Director born in May 1991
    Individual
    Officer
    2022-04-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Wyatt, Grant Daniel
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Dessi, Matteo
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Rozoum, Tatiana
    Director born in February 1989
    Individual
    Officer
    2018-01-25 ~ 2018-04-30
    OF - Director → CIF 0
    2018-05-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    Ulviyya Nasibova
    Born in September 1987
    Individual
    Person with significant control
    2017-02-06 ~ 2018-03-07
    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
  • 10
    Nasibov, Orkhan
    Payment Industry born in February 1983
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Orkhan Nasibov
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2018-03-07 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-02-06 ~ 2017-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GUAVAPAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Turnover/Revenue
1,928,550 GBP2021-11-01 ~ 2022-12-31
418,460 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
-814,787 GBP2021-11-01 ~ 2022-12-31
-372,395 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
1,113,763 GBP2021-11-01 ~ 2022-12-31
46,065 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
-3,380,330 GBP2021-11-01 ~ 2022-12-31
-1,689,753 GBP2020-11-01 ~ 2021-10-31
Other operating income
304,791 GBP2021-11-01 ~ 2022-12-31
134,931 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
-1,961,776 GBP2021-11-01 ~ 2022-12-31
-1,508,757 GBP2020-11-01 ~ 2021-10-31
Other Interest Receivable/Similar Income (Finance Income)
9,288 GBP2021-11-01 ~ 2022-12-31
97 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
-48,239 GBP2021-11-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000,727 GBP2021-11-01 ~ 2022-12-31
-1,508,660 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
650,621 GBP2021-11-01 ~ 2022-12-31
-2,659 GBP2020-11-01 ~ 2021-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-10-31
Intangible Assets
3,714,245 GBP2022-12-31
726,357 GBP2021-10-31
Property, Plant & Equipment
202,909 GBP2022-12-31
199,807 GBP2021-10-31
Fixed Assets - Investments
1,455,033 GBP2022-12-31
873,353 GBP2021-10-31
Fixed Assets
5,372,187 GBP2022-12-31
1,799,517 GBP2021-10-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-10-31
Debtors
781,054 GBP2022-12-31
240,786 GBP2021-10-31
Cash at bank and in hand
6,470,803 GBP2022-12-31
3,083,214 GBP2021-10-31
Current assets - Investments
1,064,787 GBP2022-12-31
70,731 GBP2021-10-31
Current Assets
8,316,644 GBP2022-12-31
3,394,731 GBP2021-10-31
Net Current Assets/Liabilities
1,547,835 GBP2022-12-31
-114,861 GBP2021-10-31
Total Assets Less Current Liabilities
6,920,022 GBP2022-12-31
1,684,656 GBP2021-10-31
Creditors
Amounts falling due after one year
-1,942,961 GBP2022-12-31
1,942,961 GBP2022-12-31
0 GBP2021-10-31
Net Assets/Liabilities
4,977,061 GBP2022-12-31
1,683,171 GBP2021-10-31
Equity
Called up share capital
8,345,476 GBP2022-12-31
3,700,873 GBP2021-10-31
Retained earnings (accumulated losses)
-3,368,415 GBP2022-12-31
-2,017,702 GBP2021-10-31
Equity
4,977,061 GBP2022-12-31
1,683,171 GBP2021-10-31
Average Number of Employees
162021-11-01 ~ 2022-12-31
42020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2022-12-31
0 GBP2021-10-31
Other than goodwill
3,874,013 GBP2022-12-31
726,357 GBP2021-10-31
Intangible Assets - Gross Cost
3,874,013 GBP2022-12-31
726,357 GBP2021-10-31
Intangible assets - Disposals
Net goodwill
0 GBP2021-11-01 ~ 2022-12-31
Intangible assets - Disposals
0 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
0 GBP2021-10-31
Other than goodwill
159,768 GBP2022-12-31
0 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
159,768 GBP2022-12-31
0 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-11-01 ~ 2022-12-31
Other than goodwill
159,768 GBP2021-11-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
159,768 GBP2021-11-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2021-11-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2021-11-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
0 GBP2021-10-31
Other than goodwill
3,714,245 GBP2022-12-31
726,357 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
0 GBP2021-10-31
Plant and equipment
378,743 GBP2022-12-31
326,954 GBP2021-10-31
Tools/Equipment for furniture and fittings
34,610 GBP2022-12-31
0 GBP2021-10-31
Vehicles
0 GBP2022-12-31
0 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
413,353 GBP2022-12-31
326,954 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,105 GBP2022-12-31
127,147 GBP2021-10-31
Tools/Equipment for furniture and fittings
2,339 GBP2022-12-31
0 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,444 GBP2022-12-31
127,147 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,958 GBP2021-11-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
2,339 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,297 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-10-31
Plant and equipment
170,638 GBP2022-12-31
199,807 GBP2021-10-31
Tools/Equipment for furniture and fittings
32,271 GBP2022-12-31
0 GBP2021-10-31
Vehicles
0 GBP2022-12-31
0 GBP2021-10-31
Trade Debtors/Trade Receivables
46,795 GBP2022-12-31
Prepayments/Accrued Income
396,265 GBP2022-12-31
69,231 GBP2021-10-31
Other Debtors
337,994 GBP2022-12-31
171,555 GBP2021-10-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
586,812 GBP2022-12-31
450,083 GBP2021-10-31
Taxation/Social Security Payable
Amounts falling due within one year
379,979 GBP2022-12-31
0 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120,790 GBP2022-12-31
25,276 GBP2021-10-31
Other Creditors
Amounts falling due within one year
6,330,362 GBP2022-12-31
3,034,233 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,942,961 GBP2022-12-31
  • GUAVAPAY LIMITED
    Info
    Registered number 10601900
    Salisbury House, 29 Finsbury Circus, London Wall, London EC2M 5QQ
    Private Limited Company incorporated on 2017-02-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.