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
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Artjoms Dozorcevs
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Munawar, Abdullah
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    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
23,324 EUR2023-05-31
25,901 EUR2022-05-31
Debtors
467,000 EUR2023-05-31
423,050 EUR2022-05-31
Cash at bank and in hand
177,846 EUR2023-05-31
603,651 EUR2022-05-31
Current Assets
644,846 EUR2023-05-31
1,026,701 EUR2022-05-31
Creditors
Current
66,019 EUR2023-05-31
169,325 EUR2022-05-31
Net Current Assets/Liabilities
578,827 EUR2023-05-31
857,376 EUR2022-05-31
Total Assets Less Current Liabilities
602,151 EUR2023-05-31
883,277 EUR2022-05-31
Equity
Called up share capital
350,643 EUR2023-05-31
350,643 EUR2022-05-31
Retained earnings (accumulated losses)
251,508 EUR2023-05-31
532,634 EUR2022-05-31
Equity
602,151 EUR2023-05-31
883,277 EUR2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,726 EUR2023-05-31
35,372 EUR2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,402 EUR2023-05-31
9,471 EUR2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,931 EUR2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
23,324 EUR2023-05-31
25,901 EUR2022-05-31
Other Debtors
Current, Amounts falling due within one year
467,000 EUR2023-05-31
423,050 EUR2022-05-31
Bank Borrowings/Overdrafts
Current
3,884 EUR2022-05-31
Trade Creditors/Trade Payables
Current
21,456 EUR2022-05-31
Other Taxation & Social Security Payable
Current
1,153 EUR2023-05-31
14,295 EUR2022-05-31
Other Creditors
Current
64,866 EUR2023-05-31
129,690 EUR2022-05-31

  • FINSEI LTD
    Info
    ALTPAY LTD - 2025-03-11
    Registered number 11347482
    Office 3.8 3 Lloyds Avenue, London EC3N 3DS
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.