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
Dr Renu Do Dhanraj
Born in July 1973Individual (2 offsprings)Person with significant control
2024-07-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Bakshi, Vardhaan
Ai And Robotic Head born in January 1998IndividualOfficer 2024-02-10 ~ 2025-03-31OF - Director → CIF 0Bakshi, Vardhaan
IndividualOfficer 2024-02-05 ~ 2025-03-25OF - Secretary → CIF 0Mr Vardhaan Bakshi
Born in January 1998IndividualPerson with significant control 2024-02-10 ~ 2025-02-01PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Wong, Yeng Ti
Banker born in March 1977IndividualOfficer 2024-02-05 ~ 2025-03-27OF - Director → CIF 0 - 3
Dhanraj, Renu Do, Dr
Doctor born in July 1973Individual (2 offsprings)Officer 2024-08-13 ~ 2025-05-22OF - Director → CIF 0 - 4
Renu, Renu, Dr
Director born in July 1973Individual (2 offsprings)Officer 2021-11-01 ~ 2022-12-02OF - Director → CIF 0Dr Renu Renu
Born in July 1973Individual (2 offsprings)Person with significant control 2021-11-01 ~ 2023-10-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Agnihotri, Samaira
Engineer born in April 1990IndividualOfficer 2024-02-05 ~ 2025-02-01OF - Director → CIF 0 - 6
Prathmesh, Prathmesh
Investment Banker born in January 2000Individual (2 offsprings)Officer 2021-11-01 ~ 2022-04-29OF - Director → CIF 0 2023-11-01 ~ 2024-02-02OF - Director → CIF 0Prathmesh, Prathmesh
Individual (2 offsprings)Officer 2021-11-01 ~ 2023-04-29OF - Secretary → CIF 0Mr Prathmesh Prathmesh
Born in January 2000Individual (2 offsprings)Person with significant control 2021-11-01 ~ 2023-10-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
1, Level 10a, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labaun, Malaysia, MalaysiaCorporatePerson with significant control2024-02-10 ~ 2024-08-13PE - Right to appoint or remove directors → CIF 0PE - 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 - 812, Marina Boulevard Mbfc Tower, Dbs Asia Pacific, Mbfc Tower2, SingaporeCorporate (1 offspring)Officer2024-02-05 ~ 2024-02-10PE - Director → CIF 0PE - Director → CIF 0
Company in focus
ASSETTRAIN FINANCIAL TECHNOLOGIES LTD
Previous names
TSDL FINANCIAL CORPORATION UK LIMITED - 2024-02-11
TSDL FINBAN UK LIMITED - 2022-12-12
ADCOF EXCHANGE LIMITED - 2025-02-27
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
1,000,000 GBP2023-12-01 ~ 2024-11-30
900,000 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-700,000 GBP2023-12-01 ~ 2024-11-30
-630,000 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
300,000 GBP2023-12-01 ~ 2024-11-30
270,000 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-10,000 GBP2023-12-01 ~ 2024-11-30
-1,000 GBP2022-12-01 ~ 2023-11-30
Other operating income
100,002 GBP2023-12-01 ~ 2024-11-30
437,822 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
390,002 GBP2023-12-01 ~ 2024-11-30
706,822 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
390,002 GBP2023-12-01 ~ 2024-11-30
706,822 GBP2022-12-01 ~ 2023-11-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
500,000 GBP2023-11-30
Intangible Assets
10,000,000 GBP2024-11-30
10,000,000 GBP2023-11-30
Property, Plant & Equipment
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Fixed Assets - Investments
5,000,000 GBP2024-11-30
68,700,000 GBP2023-11-30
Fixed Assets
15,500,000 GBP2024-11-30
79,200,000 GBP2023-11-30
Total Inventories
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Debtors
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Cash at bank and in hand
200,000 GBP2024-11-30
12,105,400 GBP2023-11-30
Current assets - Investments
18,700,000 GBP2024-11-30
38,700,000 GBP2023-11-30
Current Assets
20,400,000 GBP2024-11-30
52,305,400 GBP2023-11-30
Net Current Assets/Liabilities
20,300,000 GBP2024-11-30
56,205,400 GBP2023-11-30
Total Assets Less Current Liabilities
35,800,000 GBP2024-11-30
135,905,400 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
-14,050,000 GBP2023-11-30
14,050,000 GBP2023-11-30
Net Assets/Liabilities
35,800,000 GBP2024-11-30
121,855,400 GBP2023-11-30
Equity
Called up share capital
90,589,099 GBP2024-11-30
90,589,099 GBP2023-11-30
Share premium
372,874 GBP2024-11-30
372,874 GBP2023-11-30
Retained earnings (accumulated losses)
-55,161,973 GBP2024-11-30
22,663,027 GBP2023-11-30
Equity
35,800,000 GBP2024-11-30
121,855,400 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
6,500,000 GBP2024-11-30
5,000,000 GBP2023-11-30
Other than goodwill
6,000,000 GBP2024-11-30
5,000,000 GBP2023-11-30
Intangible Assets - Gross Cost
12,500,000 GBP2024-11-30
10,000,000 GBP2023-11-30
Intangible assets - Disposals
-200,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Other than goodwill
2,500,000 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
2,500,000 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-12-01 ~ 2024-11-30
Other than goodwill
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-12-01 ~ 2024-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
6,500,000 GBP2024-11-30
5,000,000 GBP2023-11-30
Other than goodwill
3,500,000 GBP2024-11-30
5,000,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Plant and equipment
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
700,000 GBP2024-11-30
700,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Plant and equipment
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Plant and equipment
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Other types of inventories not specified separately
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Prepayments/Accrued Income
1,000,000 GBP2024-11-30
1,000,000 GBP2023-11-30
Other Creditors
Amounts falling due within one year
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-11-30
14,050,000 GBP2023-11-30
ASSETTRAIN FINANCIAL TECHNOLOGIES LTD
InfoTSDL FINANCIAL CORPORATION UK LIMITED - 2024-02-11TSDL FINBAN UK LIMITED - 2024-02-11ADCOF EXCHANGE LIMITED - 2024-02-11Registered number 13713922128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-10-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.