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 1
  • Mr Raymond James Reddington
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ dissolved
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Haidery, Syed Tayyab
    Company Director born in October 1998
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2022-05-10
    OF - director → CIF 0
    Haidery, Syed
    Company Director born in February 1996
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2023-01-31
    OF - director → CIF 0
    Mr Syed Haidery
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-01-31
    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
    Khan, Mohammed
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    2021-04-15 ~ 2021-04-16
    OF - director → CIF 0
    Mr Mohammed Khan
    Born in October 1969
    Individual (31 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-16
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Chance, Paul Ian
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2022-04-14
    OF - director → CIF 0
    Mr Paul Ian Chance
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2021-04-15 ~ 2022-04-14
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Hussain, Qasim
    Company Director born in May 1998
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ 2021-06-22
    OF - director → CIF 0
    Mr Qasim Hussain
    Born in May 1998
    Individual (11 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-06-22
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Hussain, Mohammad Dilwar
    Software Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ 2021-04-16
    OF - director → CIF 0
    Mr Mohammad Dilwar Hussain
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Grisins, Agris
    Company Director born in August 1978
    Individual
    Officer
    2022-05-26 ~ 2023-02-21
    OF - director → CIF 0
    Mr Agris Grisins
    Born in August 1978
    Individual
    Person with significant control
    2022-05-26 ~ 2023-02-21
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

FINEPAY LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Called-up share capital (not paid)
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Intangible Assets
5,384 GBP2023-04-30
20,947 GBP2022-04-30
Property, Plant & Equipment
227,383 GBP2023-04-30
128,554 GBP2022-04-30
Fixed Assets - Investments
825,000 GBP2023-04-30
482,748 GBP2022-04-30
Fixed Assets
1,057,767 GBP2023-04-30
632,249 GBP2022-04-30
Total Inventories
84,729 GBP2023-04-30
66,387 GBP2022-04-30
Debtors
54,893 GBP2023-04-30
32,967 GBP2022-04-30
Cash at bank and in hand
53,904 GBP2023-04-30
88,065 GBP2022-04-30
Current assets - Investments
911,483 GBP2023-04-30
723,627 GBP2022-04-30
Current Assets
1,105,009 GBP2023-04-30
911,046 GBP2022-04-30
Creditors
Amounts falling due within one year
-5,948 GBP2023-04-30
-4,876 GBP2022-04-30
Net Current Assets/Liabilities
1,099,061 GBP2023-04-30
906,170 GBP2022-04-30
Total Assets Less Current Liabilities
2,166,828 GBP2023-04-30
1,548,419 GBP2022-04-30
Creditors
Amounts falling due after one year
-37,483 GBP2023-04-30
-52,000 GBP2022-04-30
Net Assets/Liabilities
1,994,345 GBP2023-04-30
1,368,354 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Share premium
650,000 GBP2023-04-30
Retained earnings (accumulated losses)
854,514 GBP2023-04-30
1,124,460 GBP2022-04-30
Equity
1,994,345 GBP2023-04-30
1,368,354 GBP2022-04-30
Average Number of Employees
142022-05-01 ~ 2023-04-30
92021-04-15 ~ 2022-04-30
Intangible Assets - Gross Cost
5,384 GBP2023-04-30
20,947 GBP2022-04-30
Intangible assets - Disposals
-15,563 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
227,383 GBP2023-04-30
128,554 GBP2022-04-30
  • FINEPAY LIMITED
    Info
    Registered number 13336883
    35 Bull Street, Birmingham B4 6AF
    Private Limited Company incorporated on 2021-04-15 and dissolved on 2025-04-29 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.