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
  • Ahmed, Naseer
    Chief Executive Officer born in December 1979
    Individual (54 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
    Mr Naseer Ahmed
    Born in December 1979
    Individual (54 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • SNY TECHNOLOGIES LTD - now
    VOLITION INDUSTRIES INTERNATIONAL LTD - 2021-05-06
    WISEREMIT LIMITED - 2021-02-02
    Capital Office, Kemp House, 152 - 160 City Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-30
    Officer
    2021-05-26 ~ 2022-04-30
    PE - director → CIF 0
    2022-05-05 ~ 2024-03-06
    PE - director → CIF 0
parent relation
Company in focus

SNY FINANCIAL LTD

Previous name
SNYPAY LTD - 2023-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-08-31
Current Assets
37 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,343 GBP2023-12-31
Net Current Assets/Liabilities
-27,306 GBP2023-12-31
Total Assets Less Current Liabilities
-27,206 GBP2023-12-31
100 GBP2022-08-31
Net Assets/Liabilities
-27,206 GBP2023-12-31
100 GBP2022-08-31
Equity
-27,206 GBP2023-12-31
100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-12-31
02021-05-05 ~ 2022-08-31

  • SNY FINANCIAL LTD
    Info
    SNYPAY LTD - 2023-04-04
    Registered number 13376984
    8 Devonshire Square, London EC2M 4YJ
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.