OpenCompanies

Techtopay Limited

Company number
07993747
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Mar 2012
Nature of business
Non-specialised wholesale trade
Financial intermediation not elsewhere classified
Administration of financial markets

Registered office

Co Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Previous names

  • Bureau Solutions Limited (until 8 Apr 2019)
  • First Remit Limited (until 4 Jun 2015)
  • Best Pay London Limited (until 17 Jan 2014)

Officers

NameRoleAppointedResigned
AKMATOV, Kadyrbek Director 8 Apr 2020
SAHIN, Kudret Director 7 Apr 2019
SONDAY, Shirazudien Cassiem Director 22 May 2018 31 Dec 2019
BULL, David James Director 1 Nov 2016 7 Apr 2019
OZERK, Ozan Director 27 Oct 2015 22 May 2018
RICKERBY, Quentin John Director 1 Nov 2016 21 Mar 2018
UZUN, Anil Director 16 Mar 2012 27 Jun 2017

Control

NameNature of controlNotifiedCeased
Techtopay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2019
Mr Ozan Ozerk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Apr 2019
Mr Anil Uzun Significant Influence Or Control 16 Sep 2016 27 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - - £124,000 13000
30 Apr 2024 - - £362,000 13000
30 Apr 2023 £4,803,000 - £1,286,000 13
30 Apr 2022 £14,777,000 - £7,019,000 13
30 Apr 2021 £53,335,000 - £10,804,000 9
30 Apr 2020 - - £49,488,000 5000
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 - £37,141 £42,050 -
28 Feb 2013 - £39,615 £65,060 -

Connections

Registered address

247 companies are registered at this address - likely a registration agent.

Data