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
    Stein, George Mast
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Nikulina, Yuliia
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Ms Yuliia Nikulina
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Chiche, Arie
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-06-19
    OF - Director → CIF 0
    Mr Arie Chiche
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-29 ~ 2023-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Levin, Yehudah Aryeh Lev
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Mr. Andres Bravo
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2024-01-03 ~ 2024-10-11
    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
  • 4
    Sadovenko, Deniss
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Deniss Sadovenko
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2023-09-18 ~ 2025-01-29
    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
parent relation
Company in focus

FINTHESIS LTD

Previous name
PAYMENTZ LTD - 2025-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets
13,681 GBP2024-01-31
7,705 GBP2023-01-31
Property, Plant & Equipment
538 GBP2024-01-31
1,212 GBP2023-01-31
Fixed Assets
14,219 GBP2024-01-31
8,917 GBP2023-01-31
Debtors
156,632 GBP2024-01-31
Cash at bank and in hand
148,828 GBP2024-01-31
199,192 GBP2023-01-31
Current Assets
305,460 GBP2024-01-31
199,192 GBP2023-01-31
Creditors
Current
298,271 GBP2024-01-31
202,733 GBP2023-01-31
Net Current Assets/Liabilities
7,189 GBP2024-01-31
-3,541 GBP2023-01-31
Total Assets Less Current Liabilities
21,408 GBP2024-01-31
5,376 GBP2023-01-31
Equity
Called up share capital
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Retained earnings (accumulated losses)
-128,592 GBP2024-01-31
-144,624 GBP2023-01-31
Equity
21,408 GBP2024-01-31
5,376 GBP2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
18,379 GBP2024-01-31
9,631 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,698 GBP2024-01-31
1,926 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,772 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
13,681 GBP2024-01-31
7,705 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,020 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,482 GBP2024-01-31
808 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
538 GBP2024-01-31
1,212 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,195 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2,437 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
156,632 GBP2024-01-31
Trade Creditors/Trade Payables
Current
52,853 GBP2024-01-31
11,365 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-75 GBP2024-01-31
Other Creditors
Current
245,493 GBP2024-01-31
191,368 GBP2023-01-31
  • FINTHESIS LTD
    Info
    PAYMENTZ LTD - 2025-02-07
    Registered number 12431685
    2-4 Eastern Road, Imperial Offices, Romford RM1 3PJ
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.