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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mr. Andres Bravo
Born in January 1977Individual (4 offsprings)Person with significant control2024-01-03 ~ 2024-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chiche, Arie
Director born in November 1983Individual (3 offsprings)Officer2020-01-29 ~ 2023-06-19OF - Director → CIF 0Mr Arie Chiche
Born in November 1983Individual (3 offsprings)Person with significant control2020-01-29 ~ 2023-09-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Sadovenko, Deniss
Director born in September 1968Individual (4 offsprings)Officer2023-05-18 ~ 2024-10-11OF - Director → CIF 0Mr Deniss Sadovenko
Born in September 1968Individual (4 offsprings)Person with significant control2023-09-18 ~ 2025-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Nikulina, Yuliia
Born in November 1980Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0Ms Yuliia Nikulina
Born in November 1980Individual (1 offspring)Person with significant control2024-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Stein, George Mast
Born in July 1960Individual (7 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0 - 6
Levin, Yehudah Aryeh Lev
Company Director born in October 1983Individual (3 offsprings)Officer2020-03-31 ~ 2023-06-19OF - Director → CIF 0
Company in focus
FINTHESIS LTD
Period: 2025-02-07 ~ now
Company number: 12431685
Registered names
FINTHESIS LTD - now
PAYMENTZ LTD - 2025-02-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
2,007,825 GBP2024-02-01 ~ 2025-01-31
268,452 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
1,582,521 GBP2024-02-01 ~ 2025-01-31
84,475 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
425,304 GBP2024-02-01 ~ 2025-01-31
183,977 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
314,957 GBP2024-02-01 ~ 2025-01-31
167,945 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
110,419 GBP2024-02-01 ~ 2025-01-31
16,032 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
110,419 GBP2024-02-01 ~ 2025-01-31
16,032 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
110,419 GBP2024-02-01 ~ 2025-01-31
16,032 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
7,610 GBP2025-01-31
13,681 GBP2024-01-31
Property, Plant & Equipment
3,607 GBP2025-01-31
538 GBP2024-01-31
Fixed Assets
11,217 GBP2025-01-31
14,219 GBP2024-01-31
Debtors
222,562 GBP2025-01-31
156,632 GBP2024-01-31
Cash at bank and in hand
697,216 GBP2025-01-31
148,828 GBP2024-01-31
Current Assets
919,778 GBP2025-01-31
305,460 GBP2024-01-31
Creditors
Current
799,168 GBP2025-01-31
298,271 GBP2024-01-31
Net Current Assets/Liabilities
120,610 GBP2025-01-31
7,189 GBP2024-01-31
Total Assets Less Current Liabilities
131,827 GBP2025-01-31
21,408 GBP2024-01-31
Equity
Called up share capital
150,000 GBP2025-01-31
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Retained earnings (accumulated losses)
-18,173 GBP2025-01-31
-128,592 GBP2024-01-31
-144,624 GBP2023-01-31
Equity
131,827 GBP2025-01-31
21,408 GBP2024-01-31
5,376 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
110,419 GBP2024-02-01 ~ 2025-01-31
16,032 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
76,336 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
196 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
76,336 GBP2024-02-01 ~ 2025-01-31
9,196 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Director Remuneration
69,333 GBP2024-02-01 ~ 2025-01-31
9,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
389 GBP2024-02-01 ~ 2025-01-31
674 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
11,400 GBP2024-02-01 ~ 2025-01-31
7,920 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,379 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,769 GBP2025-01-31
4,698 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,071 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,610 GBP2025-01-31
13,681 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
5,478 GBP2025-01-31
2,020 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,871 GBP2025-01-31
1,482 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
389 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
3,607 GBP2025-01-31
538 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
212,640 GBP2025-01-31
154,195 GBP2024-01-31
Other Debtors
Current
2,437 GBP2024-01-31
Prepayments
Current
9,922 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
222,562 GBP2025-01-31
Current, Amounts falling due within one year
156,632 GBP2024-01-31
Trade Creditors/Trade Payables
Current
632,500 GBP2025-01-31
52,853 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-151 GBP2025-01-31
-75 GBP2024-01-31
Other Creditors
Current
7,187 GBP2025-01-31
5,621 GBP2024-01-31
Accrued Liabilities
Current
11,233 GBP2025-01-31
4,320 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
110,419 GBP2024-02-01 ~ 2025-01-31
FINTHESIS LTD
InfoPAYMENTZ LTD - 2025-02-07Registered number 124316852-4 Eastern Road, Imperial Offices, Romford RM1 3PJPRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0
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.