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 5
  • 1
    Eduardo Cunha Monnerat Solon De Pontes
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dos Santos Piau, Thiago
    Ceo born in July 1989
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Andre Reis Friede Street De Aguiar
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Franco Neto, Renato
    Cfo born in December 1987
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Mastrorocco, Daniela
    Lawyer born in February 1978
    Individual (11 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    De Pontes, Eduardo Cunha Monnerat Solon
    Entrepreneur born in December 1978
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Kouteris, Grigoris
    Coo born in September 1974
    Individual
    Officer
    2020-10-14 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Nesi, Felipe Moret
    Entrepreneur born in January 1984
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2021-02-16
    OF - Director → CIF 0
parent relation
Company in focus

TEYA EUROPE LTD.

Previous name
SALT PAY EUROPE LTD - 2023-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEYA EUROPE LTD.
    Info
    SALT PAY EUROPE LTD - 2023-03-20
    Registered number 12951319
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2020-10-14 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • TEYA EUROPE LTD.
    S
    Registered number 12951319
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    FIVE GALAXIES COMMERCIAL LTD - 2022-09-01
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CARD MERCHANT SERVICES LIMITED - 2007-04-16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    CARD PAYMENT SERVICES LIMITED - 2007-04-02
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    SALT PAY SERVICES LTD. - 2023-03-20
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,207 GBP2020-12-31
    Person with significant control
    2021-12-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    SALT PAY UK LTD - 2023-04-21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    SALT SPORT LTD - 2023-04-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TEYA REWARDS LTD. - 2024-10-04
    YOYO WALLET LIMITED - 2023-04-26
    JUSTYOYO LIMITED - 2015-04-14
    9-15 Neal Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    181,613 GBP2020-08-31
    Person with significant control
    2024-09-04 ~ 2024-09-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,514 GBP2020-07-31
    Person with significant control
    2021-02-26 ~ 2023-03-03
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.