1
AF CARD SOLUTIONS LIMITED
- now 12032073ASTON CARD LIMITED
- 2024-12-30
12032073 Britannia House, 503 11, Glenthorne Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-08-28 ~ 2025-12-30
IIF 19 - Director → ME
2
AF EXCHANGE SOLUTIONS LIMITED
- now 11027750ASTON EXCHANGE LIMITED
- 2024-12-30
11027750INTRA CAPITAL LIMITED - 2021-04-06
INTRA WALLET LIMITED - 2019-12-16
Britannia House, 503, 11 Glenthorne Road, London, England
Active Corporate (8 parents)
Officer
2024-08-28 ~ 2025-12-30
IIF 12 - Director → ME
3
AF PAYTECH SOLUTIONS LIMITED
- now 11027150ASTON PAYTECH LIMITED
- 2024-12-30
11027150INTRA 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, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-08-28 ~ 2025-12-30
IIF 13 - Director → ME
4
AF REMITTANCE SOLUTIONS LIMITED
- now 15193402ASTON MONEY REMITTANCE LIMITED
- 2024-12-30
15193402 Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ 2025-12-30
IIF 25 - Director → ME
5
AF WALLET SOLUTIONS LIMITED
- now 11028223INTRA SEEDS LIMITED - 2022-09-01
INTRA EXCHANGE LIMITED - 2019-12-12
Britannia House, 503, 11 Glenthorne Road, London, England
Active Corporate (8 parents)
Officer
2024-08-28 ~ 2025-12-30
IIF 18 - Director → ME
6
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 24 - Director → ME
7
PORTA PAYMENTS LIMITED
- 2024-11-05
10246851SOEASY COIN LIMITED - 2017-02-15
MAKKA INVESTMENT LTD - 2016-07-20
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (7 parents)
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-31 ~ 2024-01-01
IIF 42 - Ownership of shares – 75% or more → OE
8
INNOSCANDIA INTERNATIONAL LIMITED
- 2025-04-29
12919259 Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-01 ~ 2024-01-01
IIF 36 - Ownership of shares – 75% or more → OE
9
1-11 Glenthorne Road, Britannia House, 503, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 1 - Director → ME
10
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
11
Britannia House, 503 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
12
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (6 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
13
INTRA ISSUING LIMITED
- 2024-11-04
14319260ASTON ISSUING LIMITED
- 2024-04-13
14319260 Britannia House, 503 1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (10 parents)
Officer
2023-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-01
IIF 50 - Ownership of shares – 75% or more → OE
14
INTRA CAPITAL FIRST LIMITED
- now 08897678CILLE INNOVATION LIMITED - 2024-12-16
SOEASY INNOVATION LIMITED
- 2023-10-13
08897678RECO INVEST LIMITED
- 2016-06-03
08897678 11 Glenthorne Road, Britannia House, 503 11 Glenthorne Road, Britannia House, 503, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-02-17 ~ 2017-01-01
IIF 5 - Director → ME
2025-12-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 34 - Ownership of shares – 75% or more → OE
2020-12-31 ~ 2021-12-31
IIF 37 - Ownership of shares – 75% or more → OE
15
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2023-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-20 ~ 2024-01-01
IIF 46 - Ownership of shares – 75% or more → OE
16
INTRA CAPITAL THREE LIMITED
- now 10179036 Britannia House Britannia House 1-11, Glenthorne Road, London, England
Active Corporate (7 parents)
Officer
2023-12-07 ~ 2023-12-07
IIF 32 - Director → ME
2023-12-07 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-31 ~ 2024-01-01
IIF 47 - Ownership of shares – 75% or more → OE
17
INTRA CAPITAL TWO LIMITED
- now 10824376CILLE INTERNATIONAL LTD - 2024-12-05
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-30 ~ now
IIF 20 - Director → ME
18
INTRA ENTERPRISES LIMITED
- now 15264330INTRA ENTREPRISES LIMITED
- 2024-11-25
15264330INTRA SCANDINAVIA LIMITED
- 2024-11-04
15264330ASTON SCANDINAVIA LIMITED
- 2024-04-07
15264330 Britannia House, Suite 503 1-11 Glenthorne Road, London, England
Active Corporate (7 parents)
Officer
2024-04-02 ~ now
IIF 30 - Director → ME
2024-04-02 ~ 2024-04-02
IIF 33 - Director → ME
Person with significant control
2024-04-02 ~ 2024-10-08
IIF 48 - Ownership of shares – 75% or more → OE
19
Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (2 parents)
Officer
2022-12-31 ~ now
IIF 16 - Director → ME
2021-01-01 ~ 2022-12-31
IIF 52 - Secretary → ME
Person with significant control
2023-12-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2025-12-31 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
20
Britannia House, 503 11 Glenthorne Road, London, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2019-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-13 ~ 2019-06-15
IIF 35 - Ownership of shares – 75% or more → OE
2023-05-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
21
INTRA GREEN HOLDING LIMITED
- now 11047026INTRA PEOPLE LIMITED
- 2025-01-10
11047026ASTON PEOPLE LIMITED - 2023-05-17
INTRA PEOPLE LIMITED - 2022-01-07
Britannia House, 503, 11 Glenthorne Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-12-07 ~ now
IIF 21 - Director → ME
2023-12-07 ~ 2023-12-07
IIF 15 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-01
IIF 41 - Ownership of voting rights - 75% or more → OE
22
INTRA GREEN INTERNATIONAL LIMITED
- now 13942093H3O INTERNATIONAL LIMITED
- 2025-01-13
13942093OVT GROUP LIMITED - 2023-02-17
ONE VISION TECHNOLOGY GROUP LIMITED - 2022-03-10
Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-31
IIF 44 - Ownership of shares – 75% or more → OE
23
AURAGENTUS INTERNATIONAL LIMITED
- 2025-01-10
12987465ASTON 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 (9 parents, 2 offsprings)
Officer
2022-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-07 ~ 2024-01-01
IIF 39 - Ownership of shares – 75% or more → OE
24
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 4 - Director → ME
25
1-11 Glenthorne Road, Britannia House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
26
INTRA GREEN VENTURES LIMITED
- now 13246365 Britannia House, 503 11 Glenthorne Road, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-10-24 ~ 2023-10-24
IIF 31 - Director → ME
2023-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-01
IIF 43 - Ownership of shares – 75% or more → OE
27
INTRA TOTAL LIMITED
- 2024-10-25
14750403ASTON TOTAL LIMITED
- 2024-04-13
14750403 Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (8 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-01
IIF 51 - Ownership of shares – 75% or more → OE
28
ASTON FINTECH LIMITED
- 2024-10-23
14750148ASTON CARD VIP LIMITED
- 2024-04-13
14750148 Britannia House, 503 1-11, Glenthorne Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-01
IIF 45 - Ownership of shares – 75% or more → OE