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
    Akiva, Daniel Adam
    Director born in November 1991
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Lok Yi
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Guan, Aimeng
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Yutong Gao
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 3268 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cheng, Yat Nok
    Director born in February 1988
    Individual
    Officer
    2024-02-23 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Ms Aimeng Guan
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2021-12-30 ~ 2024-02-23
    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
parent relation
Company in focus

EASYTRANSFER LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64205 - Activities Of Financial Services Holding Companies
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Current Assets
27,544 GBP2023-12-31
18,670 GBP2022-12-31
Creditors
Amounts falling due within one year
-68,279 GBP2022-12-31
Net Current Assets/Liabilities
210,711 GBP2023-12-31
-49,609 GBP2022-12-31
Total Assets Less Current Liabilities
210,811 GBP2023-12-31
-49,609 GBP2022-12-31
Creditors
Amounts falling due after one year
-61,162 GBP2023-12-31
Net Assets/Liabilities
-35,798 GBP2023-12-31
-51,520 GBP2022-12-31
Equity
-35,798 GBP2023-12-31
-51,520 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-30 ~ 2022-12-31

  • EASYTRANSFER LIMITED
    Info
    Registered number 13822198
    309 Winston House 2 Dollis Park, London N3 1HF
    Private Limited Company incorporated on 2021-12-30 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.