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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
    Dozorcevs, Artjoms
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
    Artjoms Dozorcevs
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Munawar, Abdullah
    Born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FINSEI LTD

Previous name
ALTPAY LTD - 2025-03-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,537 EUR2024-05-31
23,324 EUR2023-05-31
Debtors
589,641 EUR2024-05-31
467,000 EUR2023-05-31
Cash at bank and in hand
455,121 EUR2024-05-31
177,846 EUR2023-05-31
Current Assets
1,044,762 EUR2024-05-31
644,846 EUR2023-05-31
Creditors
Current
94,812 EUR2024-05-31
66,019 EUR2023-05-31
Net Current Assets/Liabilities
949,950 EUR2024-05-31
578,827 EUR2023-05-31
Total Assets Less Current Liabilities
969,487 EUR2024-05-31
602,151 EUR2023-05-31
Equity
Called up share capital
350,643 EUR2024-05-31
350,643 EUR2023-05-31
Retained earnings (accumulated losses)
618,844 EUR2024-05-31
251,508 EUR2023-05-31
Equity
969,487 EUR2024-05-31
602,151 EUR2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,924 EUR2024-05-31
43,726 EUR2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,387 EUR2024-05-31
20,402 EUR2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,985 EUR2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
19,537 EUR2024-05-31
23,324 EUR2023-05-31
Other Debtors
Amounts falling due within one year, Current
589,641 EUR2024-05-31
467,000 EUR2023-05-31
Other Taxation & Social Security Payable
Current
36,992 EUR2024-05-31
1,153 EUR2023-05-31
Other Creditors
Current
57,820 EUR2024-05-31
64,866 EUR2023-05-31

  • FINSEI LTD
    Info
    ALTPAY LTD - 2025-03-11
    Registered number 11347482
    icon of addressOffice 3.8 3 Lloyds Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.