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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 4
  • 1
    Mr Dario Trasi
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2022-03-05 ~ 2023-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rocco, Vincenzo Emanuele
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Rocco, Alessandro
    Born in April 1992
    Individual (7 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Balogun, Ibitunde Odutola
    Born in November 1988
    Individual (9 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

9JAPAY HOLDING COMPANY LIMITED

Company number: 13957967
Registered names
9JAPAY HOLDING COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,624,069 GBP2024-12-31
4,579,784 GBP2023-12-31
Debtors
904,088 GBP2024-12-31
931,945 GBP2023-12-31
Cash at bank and in hand
53,373 GBP2024-12-31
29,573 GBP2023-12-31
Current Assets
957,461 GBP2024-12-31
961,518 GBP2023-12-31
Net Current Assets/Liabilities
-2,559,230 GBP2024-12-31
-2,504,648 GBP2023-12-31
Total Assets Less Current Liabilities
2,064,839 GBP2024-12-31
2,075,136 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Share premium
1,980,000 GBP2024-12-31
1,980,000 GBP2023-12-31
Retained earnings (accumulated losses)
-35,161 GBP2024-12-31
-24,864 GBP2023-12-31
Equity
2,064,839 GBP2024-12-31
2,075,136 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,624,069 GBP2024-12-31
4,579,784 GBP2023-12-31
Amounts Owed By Related Parties
904,088 GBP2024-12-31
Current
603,206 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
328,739 GBP2023-12-31
Amounts owed to group undertakings
Current
3,490,492 GBP2024-12-31
3,441,207 GBP2023-12-31
Other Creditors
Current
26,199 GBP2024-12-31
24,959 GBP2023-12-31
Trade Creditors/Trade Payables
-3,466,166 GBP2023-12-31

Related profiles found in government register
  • 9JAPAY HOLDING COMPANY LIMITED
    Info
    AFRICA FINTECH HOLDINGS LIMITED - 2024-10-02
    Registered number 13957967
    4th Floor, 18 St. Cross Street, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • 9JAPAY HOLDING COMPANY LIMITED
    S
    Registered number 13957967
    4th, Floor, 18 St. Cross Street, London, United Kingdom, EC1N 8UN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9JAPAY UK LIMITED
    - now 13961948
    AFRICA FINTECH LTD
    - 2024-10-02 13961948
    4th Floor, 18 St. Cross Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400,432 GBP2024-12-31
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.