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
  • 1
    Place, John William
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 2
    Ground Floor, 247 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kelly, Jon Paul
    Company Director born in April 1976
    Individual (7 offsprings)
    Officer
    2016-08-24 ~ 2016-12-05
    OF - director → CIF 0
  • 2
    Sandhu, Ryan Iqvir Singh
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2017-07-19
    OF - director → CIF 0
  • 3
    Roberts, Mark Alan
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2022-01-24
    OF - director → CIF 0
    Mr Mark Alan Roberts
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2016-12-05 ~ 2017-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Williams, Richard David
    Director born in April 1966
    Individual (102 offsprings)
    Officer
    2021-07-28 ~ 2022-07-19
    OF - director → CIF 0
parent relation
Company in focus

BASIK MONEY LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,308 GBP2020-09-30
7,943 GBP2019-09-30
Debtors
60,790 GBP2020-09-30
81,260 GBP2019-09-30
Cash at bank and in hand
29,798 GBP2020-09-30
56,348 GBP2019-09-30
Current Assets
90,588 GBP2020-09-30
137,608 GBP2019-09-30
Net Current Assets/Liabilities
-81,852 GBP2020-09-30
38,360 GBP2019-09-30
Total Assets Less Current Liabilities
-80,544 GBP2020-09-30
46,303 GBP2019-09-30
Net Assets/Liabilities
-272,664 GBP2020-09-30
-68,999 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-272,764 GBP2020-09-30
-69,099 GBP2019-09-30
Equity
-272,664 GBP2020-09-30
-68,999 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,215 GBP2019-09-30
Computers
4,013 GBP2020-09-30
7,415 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
4,013 GBP2020-09-30
12,630 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,215 GBP2019-10-01 ~ 2020-09-30
Computers
-5,069 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-10,284 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,432 GBP2019-09-30
Computers
2,705 GBP2020-09-30
3,255 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,705 GBP2020-09-30
4,687 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,304 GBP2019-10-01 ~ 2020-09-30
Computers
2,085 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,389 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,736 GBP2019-10-01 ~ 2020-09-30
Computers
-2,635 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,371 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Computers
1,308 GBP2020-09-30
4,160 GBP2019-09-30
Furniture and fittings
3,783 GBP2019-09-30
Trade Debtors/Trade Receivables
24,130 GBP2020-09-30
44,231 GBP2019-09-30
Prepayments/Accrued Income
3,281 GBP2020-09-30
4,844 GBP2019-09-30
Other Debtors
33,379 GBP2020-09-30
32,185 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
78,711 GBP2020-09-30
79,561 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,548 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
32,724 GBP2020-09-30
7,579 GBP2019-09-30
Other Creditors
Amounts falling due within one year
57,461 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
3,544 GBP2020-09-30
3,560 GBP2019-09-30
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-10-01 ~ 2020-09-30
100 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
122019-10-01 ~ 2020-09-30
102018-10-01 ~ 2019-09-30
  • BASIK MONEY LTD
    Info
    Registered number SC541443
    20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2016-07-29 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-12
    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.