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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
    Ms Svetlana Umarova
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sumedha Goel
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Skirin, Aleksandr
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Aleksandr Skirin
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bainbridge, Matthew Oliver
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 5
    4301 Tower, 018960, 1 Asia Square 8 Marina View, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    TEXCENT UK LTD
    12249628 11108806
    The Long Lodge 265-269, Kingston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-15 ~ 2022-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EFI PAYMENTS LIMITED
    15278355
    27 Bromwich House, Richmond Hill, Richmond, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BIILZ UK LTD

Period: 2022-03-22 ~ 2024-12-31
Company number: 12120171
Registered names
BIILZ UK LTD - Dissolved
DTL PAY LTD - 2022-03-22
MAVERICK PAY LTD - 2019-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
109 GBP2023-07-31
100 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2023-07-31
Total Assets Less Current Liabilities
109 GBP2023-07-31
100 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
Net Assets/Liabilities
109 GBP2023-07-31
100 GBP2022-07-31
Equity
109 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • BIILZ UK LTD
    Info
    DTL PAY LTD - 2022-03-22
    MAVERICK PAY LTD - 2022-03-22
    Registered number 12120171
    Office 6 King Street, London W6 9JG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 and dissolved on 2024-12-31 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.