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 4
  • 1
    Rojas Bustos, Ariel Ignacio
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Oncu, Anil
    Business Executive born in July 1982
    Individual (6 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Aristidou, Emily
    Individual (3 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Chapo Central, 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Shah, Miraj Jinit Gosar Raishi
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Miraj Jinit Gosar Raishi Shah
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2017-05-09 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Jessal Jinit Gosar Raishi
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2017-05-09 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Jessal Jinit Gosar Raishi Shah
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2017-05-09 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zulch, David John
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2020-08-26 ~ 2025-01-27
    OF - Director → CIF 0
parent relation
Company in focus

TREASURY PORT LIMITED

Previous name
BUNDLE MONEY LTD - 2024-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,240 EUR2023-10-31
2,479 EUR2022-10-31
Debtors
6,235 EUR2023-10-31
Cash at bank and in hand
25,197 EUR2023-10-31
56,244 EUR2022-10-31
Current Assets
31,432 EUR2023-10-31
62,853 EUR2022-10-31
Net Current Assets/Liabilities
23,155 EUR2023-10-31
54,672 EUR2022-10-31
Total Assets Less Current Liabilities
24,395 EUR2023-10-31
57,151 EUR2022-10-31
Net Assets/Liabilities
24,395 EUR2023-10-31
56,680 EUR2022-10-31
Equity
Called up share capital
23,128 EUR2023-10-31
23,104 EUR2022-10-31
Share premium
436,810 EUR2023-10-31
412,636 EUR2022-10-31
Revaluation reserve
101 EUR2023-10-31
101 EUR2022-10-31
Retained earnings (accumulated losses)
-435,644 EUR2023-10-31
-379,161 EUR2022-10-31
Equity
24,395 EUR2023-10-31
56,680 EUR2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,719 EUR2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,479 EUR2023-10-31
1,240 EUR2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,239 EUR2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
1,240 EUR2023-10-31
2,479 EUR2022-10-31
Amounts Owed by Group Undertakings
Current
1,515 EUR2023-10-31
Other Debtors
Current, Amounts falling due within one year
4,720 EUR2023-10-31
Debtors
Current, Amounts falling due within one year
6,235 EUR2023-10-31
Trade Creditors/Trade Payables
Current
2,547 EUR2023-10-31
-1 EUR2022-10-31
Other Taxation & Social Security Payable
Current
1,822 EUR2022-10-31
Other Creditors
Current
5,730 EUR2023-10-31
6,360 EUR2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,340 shares2023-10-31

  • TREASURY PORT LIMITED
    Info
    BUNDLE MONEY LTD - 2024-01-08
    Registered number 10762205
    The Bower, 207-211 Old Street, London EC1V 9NR
    Private Limited Company incorporated on 2017-05-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.