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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
    Raja, Arslan
    Founder And Coo born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Arslan Raja
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cane, Dillon
    Founder And Cfo born in June 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
    Mr Dillon Cane
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VISACHECK UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
851 GBP2024-02-29
1,062 GBP2023-02-28
Current Assets
851 GBP2024-02-29
1,062 GBP2023-02-28
Net Current Assets/Liabilities
-1,514 GBP2024-02-29
-1,588 GBP2023-02-28
Total Assets Less Current Liabilities
-1,514 GBP2024-02-29
-1,588 GBP2023-02-28
Net Assets/Liabilities
-3,314 GBP2024-02-29
-4,188 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Share premium
900 GBP2024-02-29
900 GBP2023-02-28
Retained earnings (accumulated losses)
-4,314 GBP2024-02-29
-5,188 GBP2023-02-28
Equity
-3,314 GBP2024-02-29
-4,188 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,450 GBP2024-02-29
1,450 GBP2023-02-28
Taxation/Social Security Payable
914 GBP2024-02-29
1,197 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
1 GBP2024-02-29
2 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,800 GBP2024-02-29
2,600 GBP2023-02-28
Dividends Paid on Shares
3,022 GBP2023-03-01 ~ 2024-02-29
5,700 GBP2022-03-01 ~ 2023-02-28
All ordinary shares
3,022 GBP2023-03-01 ~ 2024-02-29

  • VISACHECK UK LIMITED
    Info
    Registered number 11183467
    icon of address252b St. Pauls Road, London N1 2LJ
    Private Limited Company incorporated on 2018-02-02 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.