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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 2
Ceased 1
  • Simoes Correia, Luis Filipe
    Born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2020-03-02
    OF - LLP Designated Member → CIF 0
    icon of calendar 2020-04-30 ~ 2024-06-07
    OF - LLP Designated Member → CIF 0
    Mr Luis Filipe Simoes Correia
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-02-02
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EUROFIN TBA - DIGITAL PAYMENT SERVICES LLP

Brief company account
Cash at bank and in hand
50,355 GBP2025-01-31
30,134 GBP2024-01-31
Current Assets
50,355 GBP2025-01-31
30,134 GBP2024-01-31
Creditors
-238 GBP2025-01-31
-238 GBP2024-01-31
Net Current Assets/Liabilities
50,117 GBP2025-01-31
29,896 GBP2024-01-31
Total Assets Less Current Liabilities
50,117 GBP2025-01-31
29,896 GBP2024-01-31
Creditors
Non-current
-49,645 GBP2025-01-31
-29,478 GBP2024-01-31
Net Assets/Liabilities
472 GBP2025-01-31
418 GBP2024-01-31

  • EUROFIN TBA - DIGITAL PAYMENT SERVICES LLP
    Info
    Registered number OC430492
    icon of addressSvs House, Oliver Grove, London SE25 6EJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-01-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.