Cardex Solutions Ltd
- Company number
- 13243124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2021
- Nature of business
- Business and domestic software development
Other information technology service activities
Registered office
Previous names
- Guavacompanygroup Limited (until 15 Nov 2023)
- Guavacryptopay Ltd (until 20 Mar 2023)
- Guavatech Ltd (until 9 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAN, Tina Susan Thuy Kun | Director | 25 Feb 2026 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Orkhan Nasibov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 14 Nov 2023 |
| Tainotech Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | 25 Feb 2026 |
| Ms Tina Susan Thuy Kun Man | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2026 | 14 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,550,001 | £2,171 | 1 |
| 31 Mar 2024 | £22,312 | - | 0 |
| 31 Mar 2023 | £100 | - | 0 |
| 31 Mar 2022 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Credair Corporate Services Limited (11294947)
- Credair Group Limited (08042492)
- Credair Intermediary Services Limited (06936813)
- Credair Limited (09020100)
- Gpcs Funding 2023-1 Limited (12223238)
- Gpcs Funding 2023-2 Limited (11655203)
- Guavapay Cs Midco Limited (12220291)
- Tainotech Holding Limited (15225614)