# Bastion Fingroup Limited

## Details

- **Company number:** [11611661](https://find-and-update.company-information.service.gov.uk/company/11611661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2018
- **Registered office:** LEVEL 30 THE LEADENHALL BUILDING LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Paynow Capital Limited (until 29 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LASHKOV, Alexey | director | 9 Oct 2018 | 27 Feb 2019 |
| KICHEV, Gavrail Sashev | director | 27 Feb 2019 | 8 Apr 2019 |
| ZAKREVSKA, Jana | director | 27 Feb 2019 | 7 Jul 2020 |
| JEGOROVS, Aleksejs | director | 8 Apr 2019 | 13 Jul 2020 |
| HUIZINK, Danny | director | 4 Jun 2020 | 24 Mar 2022 |
| ACCOUNTANTS, Maxwell Chartered | secretary | 13 May 2026 |  |
| CHARYEV, Viacheslav | director | 29 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vyacheslav Chariyev | ownership-of-shares-75-to-100-percent | 9 Oct 2018 | 9 Oct 2018 |
| Mr Alexey Lashkov | significant-influence-or-control | 9 Oct 2018 | 21 Dec 2021 |
| Mr Fernando Plata Franco | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Nov 2023 | 23 Nov 2023 |
| Mr Viacheslav Charyev | ownership-of-shares-75-to-100-percent | 21 Dec 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £294,940 | - | 0 |
| 31 Oct 2024 | - | £296,440 | - | 0 |
| 31 Oct 2023 | - | £395,293 | - | 2 |
| 31 Oct 2022 | - | £395,293 | £416,824 | - |
| 31 Oct 2021 | - | £369,957 | £406,776 | 2 |
| 31 Oct 2020 | £131,563 | - | £425,235 | 2 |
| 31 Oct 2019 | - | £2 | £2 | - |