# Tranzypay Limited

## Details

- **Company number:** [06194805](https://find-and-update.company-information.service.gov.uk/company/06194805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2007
- **Registered office:** 9TH FLOOR, ONE CANADA SQUARE, ONE CANADA SQUARE, LONDON, E14 5AA
- **Nature of business:** [66110](/sic/66110) Administration of financial markets


## 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 | - |





## Directors' other companies

- [ADESINA, Dele Seun](/person/5660107) - llp-member at [Cornerstone Venture Partners LLP](/company/OC440668)
- [ADESINA, Dele Seun](/person/5660107) - director at [Capital Stream Holdings Limited](/company/14133153)
- [ADESINA, Dele Seun](/person/5660107) - director at [Anchor Pathways Children Services Ltd](/company/16734523)
- [ADESINA, Dele Seun](/person/5660107) - director at [DT Teynor Property Limited](/company/10591386)
- [ADESINA, Dele Seun](/person/5660107) - director at [EAD Property Limited](/company/12172198)