1
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
2
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, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
3
INNOSCANDIA INTERNATIONAL LIMITED - 2025-04-29
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Person with significant control
2024-01-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
4
1-11 Glenthorne Road, Britannia House, 503, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-07 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Britannia House, 503 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
7
INTRA ISSUING LIMITED - 2024-11-04
ASTON ISSUING LIMITED - 2024-04-13
Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (6 parents)
Equity (Company account)
10,000 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
8
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, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Person with significant control
2024-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
INNOSCANDIA LTD - 2024-12-05
Britannia House Britannia House 1-11, Glenthorne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-30
Person with significant control
2024-01-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
11
CILLE INTERNATIONAL LTD - 2024-12-05
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2017-06-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
INTRA ENTREPRISES LIMITED - 2024-11-25
INTRA SCANDINAVIA LIMITED - 2024-11-04
ASTON SCANDINAVIA LIMITED - 2024-04-07
Britannia House, Suite 503 1-11 Glenthorne Road, London, England
Active Corporate (5 parents)
Equity (Company account)
500,000 GBP2024-12-31
Person with significant control
2024-10-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
13
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, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
14
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, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,955,571 GBP2023-02-28
Person with significant control
2023-12-31 ~ now
IIF 25 - Has significant influence or control → OE
15
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, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
698,000 GBP2023-12-31
Person with significant control
2024-01-01 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Britannia House, 503 1-11 Glenthorne Road, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2025-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
19
INTRA GREEN LIMITED - 2025-01-10
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
20
INTRA TOTAL LIMITED - 2024-10-25
ASTON TOTAL LIMITED - 2024-04-13
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
400,000 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
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, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200,000 GBP2023-12-30
Person with significant control
2024-01-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE