1
ASTON CARD LIMITED - 2024-12-30
Britannia House, 503 11, Glenthorne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000,000 GBP2023-12-31
Officer
2021-01-01 ~ 2023-10-25IIF 36 - director → ME
2
ASTON EXCHANGE LIMITED - 2024-12-30
INTRA CAPITAL LIMITED - 2021-04-06
INTRA WALLET LIMITED - 2019-12-16
Britannia House, 503, 11 Glenthorne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
516,700 GBP2023-12-31
Officer
2019-11-01 ~ 2023-10-25IIF 37 - director → ME
3
ASTON PAYTECH LIMITED - 2024-12-30
INTRA CARDS LIMITED - 2022-01-07
INTRA PEOPLE HOLDING LIMITED - 2019-12-10
INTRA HOLDING LTD - 2017-11-10
Britannia House, 503 11 Glenthorne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
62,730 GBP2023-12-31
Officer
2019-11-01 ~ 2023-10-25IIF 39 - director → ME
4
ASTON WALLET LIMITED - 2024-12-30
INTRA SEEDS LIMITED - 2022-09-01
INTRA EXCHANGE LIMITED - 2019-12-12
Britannia House, 503, 11 Glenthorne Road, London, EnglandCorporate (2 parents)
Equity (Company account)
96,420 GBP2023-12-31
Officer
2019-11-01 ~ 2023-10-25IIF 38 - director → ME
5
PORTA PAYMENTS LIMITED - 2024-11-05
SOEASY COIN LIMITED - 2017-02-15
MAKKA INVESTMENT LTD - 2016-07-20
Britannia House, 503 11 Glenthorne Road, London, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2016-06-23 ~ 2023-10-01IIF 12 - director → ME
6
Britannia House, 1-11 Glenthorne Road, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-13 ~ 2012-07-01IIF 55 - director → ME
7
609 Britannia House 1-11 Glenthorne Road, Hammersmith, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-98,535 GBP2024-01-31
Officer
2018-02-23 ~ 2023-09-12IIF 54 - director → ME
2018-02-06 ~ 2018-02-23IIF 57 - secretary → ME
Person with significant control
2018-02-23 ~ 2023-09-12IIF 61 - Ownership of shares – 75% or more → OE
8
TRI-HUB TRANSACTIONS EUROPE LTD - 2008-12-22
SOEASY BILLING LTD - 2007-08-20
410 Parkway House, Sheen Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,455 GBP2015-04-30
Officer
2006-04-05 ~ 2007-06-01IIF 8 - director → ME
9
Britannia House, 503 11 Glenthorne Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-12-29 ~ 2017-02-25IIF 33 - director → ME
10
Britannia House Britannia House 1-11, Glenthorne Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-30
Officer
2016-05-13 ~ 2023-12-07IIF 5 - director → ME
11
INTRA ISSUING LIMITED - 2024-11-04
ASTON ISSUING LIMITED - 2024-04-13
Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, EnglandCorporate (4 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-08-26 ~ 2023-10-25IIF 1 - director → ME
12
CILLE INNOVATION LIMITED - 2024-12-16
SOEASY INNOVATION LIMITED - 2023-10-13
RECO INVEST LIMITED - 2016-06-03
11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-08-01 ~ 2021-12-31IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
Britannia House, 503 1-11, Glenthorne Road, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2022-08-30 ~ 2023-10-25IIF 4 - director → ME
14
Britannia House, 503 11 Glenthorne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,099,218 GBP2023-12-29
Officer
2020-12-04 ~ 2022-12-31IIF 14 - director → ME
Person with significant control
2020-12-04 ~ 2023-12-07IIF 52 - Ownership of shares – 75% or more → OE
15
Britannia House, 503 11 Glenthorne Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-37,363 GBP2022-05-23
Person with significant control
2022-12-31 ~ 2023-05-23IIF 21 - Ownership of voting rights - 75% or more → OE
16
INTRA PEOPLE LIMITED - 2025-01-10
ASTON PEOPLE LIMITED - 2023-05-17
INTRA PEOPLE LIMITED - 2022-01-07
Britannia House, 503, 11 Glenthorne Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-11-01 ~ 2023-12-07IIF 13 - director → ME
17
H3O INTERNATIONAL LIMITED - 2025-01-13
OVT GROUP LIMITED - 2023-02-17
ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
Britannia House, 503 1-11, Glenthorne Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
4,955,571 GBP2023-02-28
Person with significant control
2022-10-13 ~ 2023-02-01IIF 23 - Has significant influence or control → OE
18
AURAGENTUS INTERNATIONAL LIMITED - 2025-01-10
ASTON WALLET LIMITED - 2022-08-30
INTRA INTEGRITY LIMITED - 2021-04-06
INTRA EQUITY LIMITED - 2020-12-03
Britannia House, 503 11 Glenthorne Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
698,000 GBP2023-12-31
Officer
2020-10-30 ~ 2022-12-31IIF 30 - director → ME
Person with significant control
2020-10-30 ~ 2022-12-31IIF 58 - Ownership of shares – 75% or more → OE
19
INTRA GREEN LIMITED - 2025-01-10
Britannia House, 503 11 Glenthorne Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,000,000 GBP2023-12-31
Officer
2021-03-05 ~ 2023-10-24IIF 29 - director → ME
Person with significant control
2021-03-05 ~ 2021-11-10IIF 59 - Ownership of shares – 75% or more → OE
2022-10-13 ~ 2023-07-01IIF 22 - Has significant influence or control → OE
20
INTRA TOTAL LIMITED - 2024-10-25
ASTON TOTAL LIMITED - 2024-04-13
Britannia House, 503 1-11, Glenthorne Road, London, EnglandCorporate (3 parents)
Equity (Company account)
400,000 GBP2023-12-31
Officer
2023-03-22 ~ 2023-10-25IIF 2 - director → ME
21
ASTON FINTECH LIMITED - 2024-10-23
INTRA VIP LIMITED - 2024-08-23
ASTON CARD VIP LIMITED - 2024-04-13
Britannia House, 503 1-11, Glenthorne Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-10-25IIF 3 - director → ME
22
O3 TECHNOLOGIES LTD - 2016-07-08
Britannia House, 503 11glenthorne Road, London, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
89,679 GBP2020-10-31
Officer
2016-05-13 ~ 2017-03-16IIF 31 - director → ME
23
INCERUM INVESTMENTS LIMITED - 2017-02-27
Britannia House, 503 11, Glenthorne Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-03-03 ~ 2022-09-03IIF 56 - secretary → ME
Person with significant control
2017-08-01 ~ 2021-12-31IIF 65 - Ownership of shares – 75% or more → OE
24
TECNOPOLIS CONSULTING LTD - 2006-02-02
410 Parkway House, Sheen Lane, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-115,473 GBP2015-05-31
Officer
2006-02-10 ~ 2007-02-12IIF 7 - director → ME
25
Britannia House, 1-11 Glenthorne Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-30
Officer
2009-07-20 ~ 2019-07-11IIF 15 - director → ME
26
Britannia House, 1 - 11 Glenthorne Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-472 GBP2018-07-31
Officer
2017-02-20 ~ 2018-10-01IIF 17 - director → ME
2016-07-05 ~ 2016-09-04IIF 40 - director → ME
Person with significant control
2016-07-05 ~ 2016-07-25IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
27
FINANCE WIDE LTD - 2018-10-08
UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13
18 King William Street, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-4,405,167 GBP2023-01-01 ~ 2023-12-31
Officer
2006-10-06 ~ 2008-04-22IIF 9 - director → ME
28
SOEASY PAY LTD - 2008-09-08
AUCKETT CONSULTANTS LIMITED - 2006-10-25
410 Parkway House, Sheen Lane, LondonDissolved corporate (1 parent)
Profit/Loss (Company account)
-55,610 GBP2016-01-01 ~ 2017-03-31
Officer
2006-10-06 ~ 2008-04-23IIF 10 - director → ME
29
120 High Road, East Finchley, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
16,328 GBP2016-09-30
Officer
2017-08-30 ~ 2017-11-10IIF 18 - director → ME
2017-04-14 ~ 2017-08-17IIF 16 - director → ME