Tranzypay Limited
- Company number
- 06194805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2007
- Nature of business
- Administration of financial markets
Registered office
Previous names
- A-1 Forex Services Ltd (until 10 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESINA, Dele Seun | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dele Seun Adesina | Ownership Of Shares 75 To 100 Percent | 1 Sep 2023 | 1 Sep 2023 |
| Mr Baljinder Singh Dhaliwal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2023 |
| Alburj Investments Ltd | Ownership Of Shares 75 To 100 Percent | 4 Nov 2024 | 4 Nov 2024 |
| Capital Stream Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | 7 Aug 2026 |
| Mr Dele Seun Adesina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £36,648 | £152,588 | 1 |
| 31 Aug 2024 | £81,640 | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 30 Jun 2022 | £381,509 | - | 0 |
| 30 Jun 2021 | £421,072 | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | 1 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £512,255 | - |
| 30 Jun 2015 | - | £386,435 | - |
| 30 Jun 2014 | - | £185,367 | - |
| 30 Jun 2013 | - | £195,513 | - |
| 30 Jun 2012 | £134,629 | £152,582 | - |
| 30 Jun 2011 | £102,667 | £481,398 | - |
| 30 Jun 2010 | £70,205 | £292,667 | - |
| 30 Jun 2009 | £48,788 | £378,431 | - |
| 30 Jun 2008 | - | - | - |
Connections
Directors’ other companies
- ADESINA, Dele Seun - Llp-Member at Cornerstone Venture Partners LLP
- ADESINA, Dele Seun - Director at Capital Stream Holdings Limited
- ADESINA, Dele Seun - Director at Anchor Pathways Children Services Ltd
- ADESINA, Dele Seun - Director at DT Teynor Property Limited
- ADESINA, Dele Seun - Director at EAD Property Limited