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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 19
  • 1
    Ahmed, Forhad
    Born in June 1984
    Individual (16 offsprings)
    Officer
    2019-04-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Ali, Munsur
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2024-01-10 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Nasibov, Orkhan
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2024-02-01
    OF - Director → CIF 0
    2025-09-19 ~ 2026-01-09
    OF - Director → CIF 0
    Mr Orkhan Nasibov
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2018-03-07 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Beeson, Michael Shaun
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Hasanov, Kamal
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Mccracken, Laura Christine
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Youss-green, Mounia
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Clein, Trevor Llewellyn
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    Noble, Guy Raymond
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Henrich, Stefan
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Ulviyya Nasibova
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2017-02-06 ~ 2018-03-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Nasibov, Elkhan
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Dessi, Matteo
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Rustamova, Nigar
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2025-09-19
    OF - Director → CIF 0
  • 15
    Rozoum, Tatiana
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2018-04-30
    OF - Director → CIF 0
    2018-05-01 ~ 2019-03-21
    OF - Director → CIF 0
  • 16
    Wyatt, Grant Daniel
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Akbar, Rauf
    Born in January 1993
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2017-02-06 ~ 2017-12-10
    OF - Secretary → CIF 0
  • 19
    TAINOTECH HOLDING LIMITED
    15225614
    Monument Place, 24 Monument Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    23,046,429 GBP2024-12-31
    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
parent relation
Company in focus

GUAVAPAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
63990 - Other Information Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
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
  • GUAVAPAY LIMITED
    Info
    Registered number 10601900
    Monument Place, 24 Monument Street, London EC3R 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-06 (9 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.