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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
Active 4
  • 1
    Oncu, Anil
    Born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Aristidou, Emily
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Rojas Bustos, Ariel Ignacio
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrigori Afxentiou 4, Agios Dometios, 2360, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shah, Jessal Jinit Gosar Raishi
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-05-09 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Miraj Jinit Gosar Raishi
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Miraj Jinit Gosar Raishi Shah
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
12023-11-01 ~ 2024-12-31
Property, Plant & Equipment
1,240 EUR2023-10-31
Debtors
134,727 EUR2024-12-31
6,235 EUR2023-10-31
Cash at bank and in hand
50,192 EUR2024-12-31
25,197 EUR2023-10-31
Current Assets
211,991 EUR2024-12-31
31,432 EUR2023-10-31
Net Current Assets/Liabilities
35,084 EUR2024-12-31
23,155 EUR2023-10-31
Total Assets Less Current Liabilities
35,084 EUR2024-12-31
24,395 EUR2023-10-31
Equity
Called up share capital
23,160 EUR2024-12-31
23,128 EUR2023-10-31
Share premium
466,701 EUR2024-12-31
436,810 EUR2023-10-31
Revaluation reserve
101 EUR2024-12-31
101 EUR2023-10-31
Retained earnings (accumulated losses)
-454,878 EUR2024-12-31
-435,644 EUR2023-10-31
Equity
35,084 EUR2024-12-31
24,395 EUR2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-12-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
3,719 EUR2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,719 EUR2024-12-31
2,479 EUR2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,240 EUR2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,240 EUR2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,276 EUR2024-12-31
Amounts falling due within one year, Current
4,720 EUR2023-10-31
Amounts Owed by Group Undertakings
Current
451 EUR2024-12-31
1,515 EUR2023-10-31
Debtors
Current, Amounts falling due within one year
134,727 EUR2024-12-31
Amounts falling due within one year, Current
6,235 EUR2023-10-31
Trade Creditors/Trade Payables
Current
58,726 EUR2024-12-31
2,547 EUR2023-10-31
Other Taxation & Social Security Payable
Current
43,123 EUR2024-12-31
Other Creditors
Current
75,058 EUR2024-12-31
5,730 EUR2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,388 shares2024-12-31

  • TREASURY PORT LIMITED
    Info
    BUNDLE MONEY LTD - 2024-01-08
    Registered number 10762205
    icon of addressThe Bower, 207-211 Old Street, London EC1V 9NR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.