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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 2
  • 1
    Markevicius, Paulius
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexandru Florin Smeu
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-14 ~ 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
    Budnikov, Sergey
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Sergey Budnikov
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-04-01
    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
  • 2
    Mr Phillip Gastauer
    Born in November 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2020-09-14
    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
  • 3
    Ms Svetlana Muhonen
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD CASH LTD.

Previous names
WORLD CASH LTD. - 2024-07-31
WORLD EXPLORER LTD - 2019-09-16
BB PAY LTD - 2024-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-65,156 GBP2024-12-31
-49,884 GBP2023-12-31
Net Current Assets/Liabilities
4,844 GBP2024-12-31
20,116 GBP2023-12-31
Total Assets Less Current Liabilities
4,844 GBP2024-12-31
20,116 GBP2023-12-31
Net Assets/Liabilities
1,964 GBP2024-12-31
10,962 GBP2023-12-31
Equity
1,964 GBP2024-12-31
10,962 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WORLD CASH LTD.
    Info
    WORLD CASH LTD. - 2024-07-31
    WORLD EXPLORER LTD - 2024-07-31
    BB PAY LTD - 2024-07-31
    Registered number 11131056
    icon of address459 First Floor, 459 Finchley Road, London NW3 6HN
    Private Limited Company incorporated on 2018-01-03 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.