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
Nasibov, Orkhan
Born in February 1983Individual (4 offsprings)Officer
2025-09-19 ~ nowOF - Director → CIF 0 - 2
Monument Place, 24 Monument Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)23,046,429 GBP2024-12-31Person with significant control 2023-12-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
17
- 1
Mccracken, Laura Christine
Chief Executive Officer born in November 1969Individual (2 offsprings)Officer 2024-03-01 ~ 2025-09-19OF - Director → CIF 0 - 2
Ahmed, Forhad
Non-Executive Director born in June 1984Individual (10 offsprings)Officer 2019-04-10 ~ 2023-10-31OF - Director → CIF 0 - 3
Hasanov, Kamal
Business Development born in June 1991IndividualOfficer 2022-10-20 ~ 2025-02-28OF - Director → CIF 0 - 4
Clein, Trevor Llewellyn
Compliance And Money Laundering Reporting Officer born in July 1947Individual (2 offsprings)Officer 2017-12-11 ~ 2019-03-21OF - Director → CIF 0 - 5
Nasibov, Orkhan
Payment Industry born in February 1983Individual (4 offsprings)Officer 2017-02-06 ~ 2024-02-01OF - Director → CIF 0Mr Orkhan Nasibov
Born in February 1983Individual (4 offsprings)Person with significant control 2018-03-07 ~ 2023-12-29PE - Ownership of shares – 75% or more → CIF 0 - 6
Dessi, Matteo
Director born in February 1981Individual (2 offsprings)Officer 2019-04-01 ~ 2022-06-30OF - Director → CIF 0 - 7
Rozoum, Tatiana
Director born in February 1989IndividualOfficer 2018-01-25 ~ 2018-04-30OF - Director → CIF 0 2018-05-01 ~ 2019-03-21OF - Director → CIF 0 - 8
Youss-green, Mounia
Director born in January 1988IndividualOfficer 2021-12-07 ~ 2022-04-29OF - Director → CIF 0 - 9
Noble, Guy Raymond
Chief Executive born in June 1970Individual (2 offsprings)Officer 2025-03-01 ~ 2025-07-31OF - Director → CIF 0 - 10
Beeson, Michael Shaun
Chief Operating Officer born in December 1992IndividualOfficer 2025-07-01 ~ 2025-08-29OF - Director → CIF 0 - 11
Henrich, Stefan
Legal Adviser born in March 1967Individual (3 offsprings)Officer 2022-10-21 ~ 2025-09-19OF - Director → CIF 0 - 12
Rustamova, Nigar
Chief Financial Officer born in March 1987IndividualOfficer 2024-01-15 ~ 2025-09-19OF - Director → CIF 0 - 13
Wyatt, Grant Daniel
Director born in February 1983Individual (1 offspring)Officer 2022-12-12 ~ 2023-10-31OF - Director → CIF 0 - 14
Ulviyya Nasibova
Born in September 1987IndividualPerson with significant control 2017-02-06 ~ 2018-03-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 15
Ali, Munsur
Non-Executive Director born in May 1978Individual (15 offsprings)Officer 2024-01-10 ~ 2025-09-19OF - Director → CIF 0 - 16
Nasibov, Elkhan
Director born in May 1991IndividualOfficer 2022-04-29 ~ 2025-02-28OF - Director → CIF 0 - 17VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)182 GBP2024-12-31Officer2017-02-06 ~ 2017-12-10PE - Secretary → CIF 0
Company in focus
GUAVAPAY LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
Profit/Loss
1,595,767 GBP2024-01-01 ~ 2024-12-31
2,113,980 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123,705 GBP2024-12-31
56,400 GBP2023-12-31
Turnover/Revenue
23,412,926 GBP2024-01-01 ~ 2024-12-31
12,349,010 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,467,636 GBP2024-01-01 ~ 2024-12-31
-3,108,565 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,945,290 GBP2024-01-01 ~ 2024-12-31
9,240,445 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,584,738 GBP2024-01-01 ~ 2024-12-31
-6,382,976 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,514,353 GBP2024-01-01 ~ 2024-12-31
2,857,469 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,965,651 GBP2024-01-01 ~ 2024-12-31
2,387,516 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,595,767 GBP2024-01-01 ~ 2024-12-31
2,113,980 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
997,236 GBP2024-12-31
9,532,411 GBP2023-12-31
Property, Plant & Equipment
589,372 GBP2024-12-31
414,857 GBP2023-12-31
Fixed Assets - Investments
9,215,873 GBP2024-12-31
4,569,154 GBP2023-12-31
Fixed Assets
10,802,481 GBP2024-12-31
14,516,422 GBP2023-12-31
Debtors
15,390,482 GBP2024-12-31
3,815,050 GBP2023-12-31
Cash at bank and in hand
10,086,434 GBP2024-12-31
4,887,689 GBP2023-12-31
Current Assets
25,476,916 GBP2024-12-31
8,702,739 GBP2023-12-31
Creditors
Amounts falling due within one year
8,892,509 GBP2024-12-31
6,747,739 GBP2023-12-31
Net Current Assets/Liabilities
16,584,407 GBP2024-12-31
1,955,000 GBP2023-12-31
Total Assets Less Current Liabilities
27,386,888 GBP2024-12-31
16,471,422 GBP2023-12-31
Creditors
Amounts falling due after one year
9,946,053 GBP2024-12-31
5,876,527 GBP2023-12-31
Net Assets/Liabilities
17,317,130 GBP2024-12-31
10,538,495 GBP2023-12-31
Equity
Called up share capital
16,907,796 GBP2024-12-31
11,808,113 GBP2023-12-31
8,345,476 GBP2022-12-31
Retained earnings (accumulated losses)
150,210 GBP2024-12-31
-1,445,557 GBP2023-12-31
-3,559,537 GBP2022-12-31
Equity
17,317,130 GBP2024-12-31
10,538,495 GBP2023-12-31
4,855,579 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,595,767 GBP2024-01-01 ~ 2024-12-31
2,113,980 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,595,767 GBP2024-01-01 ~ 2024-12-31
2,113,980 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,099,683 GBP2024-01-01 ~ 2024-12-31
3,462,637 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,099,683 GBP2024-01-01 ~ 2024-12-31
3,462,637 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
5,099,683 GBP2024-01-01 ~ 2024-12-31
3,462,637 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
5,182,868 GBP2024-01-01 ~ 2024-12-31
3,568,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
155,758 GBP2024-01-01 ~ 2024-12-31
113,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Wages/Salaries
5,011,305 GBP2024-01-01 ~ 2024-12-31
2,179,874 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
596,899 GBP2024-01-01 ~ 2024-12-31
245,905 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,508 GBP2024-01-01 ~ 2024-12-31
17,856 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,660,712 GBP2024-01-01 ~ 2024-12-31
2,443,635 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
431,667 GBP2024-01-01 ~ 2024-12-31
537,990 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,305 GBP2024-01-01 ~ 2024-12-31
705,536 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
491,413 GBP2024-01-01 ~ 2024-12-31
-453,628 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
992,598 GBP2023-12-31
Other than goodwill
1,197,119 GBP2024-12-31
9,279,941 GBP2023-12-31
Intangible Assets - Gross Cost
1,197,119 GBP2024-12-31
10,272,539 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
199,883 GBP2024-12-31
740,128 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
199,883 GBP2024-12-31
740,128 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
567,327 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
567,327 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
997,236 GBP2024-12-31
8,539,813 GBP2023-12-31
Development expenditure
992,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,171 GBP2024-12-31
79,501 GBP2023-12-31
Office equipment
649,767 GBP2024-12-31
659,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
735,938 GBP2024-12-31
738,631 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-532,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-532,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,914 GBP2024-12-31
14,269 GBP2023-12-31
Office equipment
115,652 GBP2024-12-31
309,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,566 GBP2024-12-31
323,774 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,645 GBP2024-01-01 ~ 2024-12-31
Office equipment
139,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,758 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-332,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-332,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
55,257 GBP2024-12-31
65,232 GBP2023-12-31
Office equipment
534,115 GBP2024-12-31
349,625 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
9,215,873 GBP2024-12-31
4,569,154 GBP2023-12-31
Non-current
9,215,873 GBP2024-12-31
4,569,154 GBP2023-12-31
Trade Debtors/Trade Receivables
837,308 GBP2024-12-31
2,289,312 GBP2023-12-31
Prepayments/Accrued Income
882,694 GBP2024-12-31
400,611 GBP2023-12-31
Amount of corporation tax that is recoverable
129,421 GBP2024-12-31
769,994 GBP2023-12-31
Other Debtors
4,357,172 GBP2024-12-31
355,133 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
893,572 GBP2024-12-31
917,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
375,888 GBP2024-12-31
177,299 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
287,118 GBP2024-12-31
Other Creditors
Amounts falling due within one year
7,335,931 GBP2024-12-31
5,652,788 GBP2023-12-31
Deferred Tax Liabilities
123,705 GBP2024-12-31
56,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,907,796 shares2024-12-31
11,808,113 shares2023-12-31
- Registered number 10601900
GUAVAPAY LIMITED
InfoMonument Place, 24 Monument Street, London EC3R 8AJPRIVATE LIMITED COMPANY incorporated on 2017-02-06 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.