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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 7
  • 1
    Zakrevska, Jana
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Huizink, Danny
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Kichev, Gavrail Sashev
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Jegorovs, Aleksejs
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Charyev, Viacheslav
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Viacheslav Charyev
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Vyacheslav Chariyev
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lashkov, Alexey
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Alexey Lashkov
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2018-10-09 ~ 2021-12-21
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Fernando Plata Franco
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BASTION FINGROUP LIMITED

Period: 2020-05-29 ~ now
Company number: 11611661
Registered names
BASTION FINGROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
488,808 GBP2023-10-31
488,808 GBP2022-10-31
Creditors
Amounts falling due within one year
-93,515 GBP2023-10-31
-93,515 GBP2022-10-31
Net Current Assets/Liabilities
395,293 GBP2023-10-31
395,293 GBP2022-10-31
Total Assets Less Current Liabilities
395,293 GBP2023-10-31
395,293 GBP2022-10-31
Net Assets/Liabilities
395,293 GBP2023-10-31
395,293 GBP2022-10-31
Equity
395,293 GBP2023-10-31
395,293 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • BASTION FINGROUP LIMITED
    Info
    PAYNOW CAPITAL LIMITED - 2020-05-29
    Registered number 11611661
    Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.