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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
Active 5
  • 1
    Georgiou, Jack
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Billah, Khawja Md Masum
    Chief Executive Officer born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Md Shawkat Ali
    Chairman born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Steven
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    SONALI BANK
    icon of addressSonali Bank Limited, 44 Motijheel, Commercial Area, Dhaka, Bangladesh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Georgiou, Jack
    Compliance Officer born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Choudhury, Syeda
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2024-03-16
    OF - Secretary → CIF 0
  • 3
    Kirby, David Mcallen
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Das, Subhash Chandra
    Chairman born in February 1973
    Individual
    Officer
    icon of calendar 2024-10-20 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Khan, Shahana Yasmin
    Individual
    Officer
    icon of calendar 2024-03-18 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 6
    Saxena, Anurag
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Siddiqui, Ziaul
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SONALI PAY UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,079,997 GBP2022-12-31
Creditors
Amounts falling due within one year
-191,910 GBP2022-12-31
Net Current Assets/Liabilities
888,087 GBP2022-12-31
Total Assets Less Current Liabilities
888,087 GBP2022-12-31
Net Assets/Liabilities
888,087 GBP2022-12-31
Equity
888,087 GBP2022-12-31
Average Number of Employees
52022-04-28 ~ 2022-12-31

  • SONALI PAY UK LIMITED
    Info
    Registered number 14075288
    icon of address380 Coventry Road, Small Heath, Birmingham B1O 0UF
    Private Limited Company incorporated on 2022-04-28 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.