Biilz UK Ltd
- Company number
- 12120171
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Dissolved
- 31 Dec 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- DTL Pay Ltd (until 22 Mar 2022)
- Maverick Pay Ltd (until 28 Aug 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Svetlana Umarova | Significant Influence Or Control | 15 Feb 2022 | |
| Ms Sumedha Goel | Significant Influence Or Control | 15 Feb 2022 | |
| Texcent Asia Pte Ltd | Significant Influence Or Control | 15 Feb 2022 | |
| Efi Payments Limited | Significant Influence Or Control As Firm | 1 Dec 2023 | 1 Dec 2023 |
| Texcent Uk Ltd | Ownership Of Shares 75 To 100 Percent | 15 Feb 2022 | 11 Jul 2022 |
| Mr Aleksandr Skirin | Ownership Of Shares 75 To 100 Percent | 24 Jul 2019 | 15 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | £109 | 1 |
| 31 Jul 2022 | £100 | 0 |
| 31 Jul 2021 | £100 | 1 |
| 31 Jul 2020 | £0 | 1 |