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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Hassan Sajjad

    Related profiles found in government register
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Mr Hassan Sajjad
    Pakistani born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England

      IIF 10
  • Sajjad, Hassan
    Pakistani born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Sajjad, Hassan
    Pakistani business executive born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Sajjad, Hassan
    Pakistani direcor born in December 1992

    Resident in Bahrain

    Registered addresses and corresponding companies
  • Sajjad, Hassan
    Pakistani direcor born in December 1992

    Resident in Pakistan

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Sajjad, Hassan
    Pakistani director born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63-66 Hatton Garden, 5th Floot, London, EC1N 8LE, England

      IIF 20
  • Sajjad, Hassan
    Pakistani born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Sajjad, Hassan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    FIRST WEAR SOURCE LTD
    13946859
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 14 - Director → ME
    2022-03-01 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    IMMONEY LTD
    11398512
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 19 - Director → ME
    2018-06-05 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-01 ~ dissolved
    IIF 16 - Director → ME
    2023-06-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    MONILY LTD
    - now 14919862
    MONIESLY LTD
    - 2023-07-21 14919862
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-07 ~ dissolved
    IIF 17 - Director → ME
    2023-06-07 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    PRIME ZM FINTECH LTD
    12940039 14896164
    4385, 12940039: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2020-10-09 ~ dissolved
    IIF 20 - Director → ME
    2020-10-09 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 6
    PRIME ZM FINTECH LTD
    14896164 12940039
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 24 - Secretary → ME
  • 7
    STANDARD DIGITAL EXCHANGE LTD
    14784147
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2023-10-13 ~ now
    IIF 12 - Director → ME
  • 8
    SURGE MARKETS LTD
    14912147
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 22 - Secretary → ME
Ceased 5
  • 1
    EDGEUP LTD - now
    LC DIGITAL BANKER LTD
    - 2024-08-16 14025358
    EDGEUP LTD - 2024-04-19
    LC DIGITAL BANKER LTD - 2023-05-24
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90 GBP2024-04-30
    Officer
    2024-06-10 ~ 2024-07-31
    IIF 21 - Director → ME
    Person with significant control
    2024-06-10 ~ 2024-11-13
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    LCUK DIGITAL EXCHANGE LTD
    13961556
    203-205 The Vale, Acton, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,100 GBP2024-03-31
    Officer
    2022-03-08 ~ 2022-12-20
    IIF 15 - Director → ME
    2022-03-08 ~ 2022-12-23
    IIF 27 - Secretary → ME
    Person with significant control
    2022-03-08 ~ 2022-12-20
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRIME ZM FINTECH LTD
    14896164 12940039
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    330 GBP2024-05-31
    Officer
    2023-05-26 ~ 2024-03-15
    IIF 18 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-03-15
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SIGMA LAYER LTD - now 16657621
    NEXT GEN MARKETS LTD
    - 2024-03-12 14849914
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-24
    Officer
    2023-10-13 ~ 2023-10-23
    IIF 11 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-23
    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
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 5
    SURGE MARKETS LTD
    14912147
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-06-30
    Officer
    2023-06-02 ~ 2023-10-24
    IIF 13 - Director → ME
    Person with significant control
    2023-06-02 ~ 2023-10-24
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.