TRANZYPAY LIMITED
Significant control: Dele Seun Adesina (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tranzypay Limited sell?
Registered activity: Administration of financial markets (SIC 66110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRANZYPAY LIMITED is an active private limited company (company number 06194805) incorporated on 30 March 2007, registered in London. Its registered activity is administration of financial markets (SIC 66110). Latest small accounts cover the period ending 31 August 2025, showing net assets of £37k and cash of £153k, with 1 employee on average. Net assets fell 55% on the prior period (£82k). Across the last 3 periods on record the net-asset trend is falling.
By net assets it sits in the upper half of 173 comparable companies in London (median £235, upper quartile £42k).
Ownership and control
- Mr Dele Seun Adesina
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Baljinder Singh Dhaliwal
- owns 25–50% of shares
- Mr Dele Seun Adesina
- owns 75–100% of shares
- Capital Stream Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Alburj Investments Ltd
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 30 March 200719 yrs ago
- Next accounts due
- 31 May 2027in 218 days
- Confirmation statement due
- 13 April 2027in 170 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66110
- Administration of financial markets
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £37k | £153k | £20k | £137k | — | — | 1 |
| 31 August 2024 | £82k | £0 | £78k | £3,274 | — | — | 1 |
| 31 August 2023 | £357k | £109k | £269k | £26k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £36,648 at 31 August 2025
- Net assets down 25% or more on the prior period-55.1% vs prior period
- Cash at bank of £50,000 or moreCash £152,588
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 March 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 218 days
- Confirmation statement duein 170 days
- Accounts period endNet assets £37k · small accounts
- Accounts period endNet assets £82k · small accounts
- Accounts period endNet assets £357k · small accounts
- Incorporated
Similar companies in London
- ICE CLEAR EUROPE LIMITEDLondon · inc. Apr 2007
- RECRUITMENT & CONTRACTOR SERVICES LIMITEDLondon · inc. Jan 2007
- ALLAWAH LTDLondon · inc. Jan 2007
- LONDON CAPITAL INVESTMENT SERVICES LIMITEDLondon · inc. Dec 2006
- THE CURRENCY CLOUD LIMITEDLondon · inc. Jul 2007
- JTC REGISTRARS (UK) LIMITEDLondon · inc. Sept 2006
All companies incorporated on 30 March 2007 · in Mar 2007.
Reminders for TRANZYPAY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.