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 3
  • 1
    Capja, Aurora
    Company Director born in May 1985
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Naushad, Abdul
    Ceo, Buckzy Payments Inc. born in October 1964
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Abdul Naushad
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brown, Adrian David Ian
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2023-03-31
    OF - Director → CIF 0
    Brown, Adrian David Ian
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Palmer, Robert
    Individual
    Officer
    2019-08-21 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 3
    Abdul Naushad
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-21 ~ 2019-08-21
    PE - Director → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-08-21 ~ 2019-08-21
    PE - Director → CIF 0
parent relation
Company in focus

BUCKZY PAYMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Debtors
Current
15,438 GBP2023-02-28
20,450 GBP2022-02-28
Cash at bank and in hand
140,000 GBP2023-02-28
140,000 GBP2022-02-28
Current Assets
155,438 GBP2023-02-28
160,450 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-7,393 GBP2023-02-28
-11,400 GBP2022-02-28
Net Current Assets/Liabilities
148,045 GBP2023-02-28
149,050 GBP2022-02-28
Total Assets Less Current Liabilities
148,045 GBP2023-02-28
149,050 GBP2022-02-28
Net Assets/Liabilities
148,045 GBP2023-02-28
149,050 GBP2022-02-28
Equity
Called up share capital
141,000 GBP2023-02-28
141,000 GBP2022-02-28
Retained earnings (accumulated losses)
7,045 GBP2023-02-28
8,050 GBP2022-02-28
Equity
148,045 GBP2023-02-28
149,050 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
544 GBP2023-02-28
2,088 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
14,894 GBP2023-02-28
18,362 GBP2022-02-28
Trade Creditors/Trade Payables
Current
5,400 GBP2022-02-28
Corporation Tax Payable
Current
193 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-02-28
6,000 GBP2022-02-28
Creditors
Current
7,393 GBP2023-02-28
11,400 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141,000 shares2023-02-28
141,000 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

  • BUCKZY PAYMENTS LIMITED
    Info
    Registered number 12168958
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.