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
    Reeko, Mohammed Aftab Uddin
    Company Director born in June 1985
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Reeko
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sharma, Sanamdeep
    Individual (8 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Reeko, Mohammed
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Sharma, Rajeev
    Managing Director born in January 1982
    Individual (21 offsprings)
    Officer
    2019-12-16 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Rajeev Sharma
    Born in January 1982
    Individual (21 offsprings)
    Person with significant control
    2019-12-16 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSTAPAY LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
8,980 GBP2023-12-31
8,980 GBP2022-12-31
Current Assets
918 GBP2023-12-31
216 GBP2022-12-31
Creditors
Amounts falling due within one year
-300 GBP2023-12-31
-118 GBP2022-12-31
Net Current Assets/Liabilities
618 GBP2023-12-31
98 GBP2022-12-31
Total Assets Less Current Liabilities
9,598 GBP2023-12-31
9,078 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,819 GBP2023-12-31
-14,496 GBP2022-12-31
Net Assets/Liabilities
-3,221 GBP2023-12-31
-5,418 GBP2022-12-31
Equity
-3,221 GBP2023-12-31
-5,418 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • INSTAPAY LTD
    Info
    Registered number 12365697
    58 Chapel Road, Worthing BN11 1BN
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.