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TRANZYPAY LIMITED

Active
06194805·incorporated 2007-03-30

TRANZYPAY LIMITED is an active UK private limited company, incorporated on 30 March 2007 at Companies House (number 06194805; OpenRegistry canonical ID GB-06194805-tranzypay-limited). Sophymarine's OpenRegistry classifies it under SIC 66110 (Administration of financial markets), one of 1,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-30
Registered Address
9TH FLOOR, ONE CANADA SQUARE, ONE CANADA SQUARE, LONDON, E14 5AA, UNITED KINGDOM
SIC
66110 — Administration of financial markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANZYPAY LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

TRANZYPAY LIMITED has 1 person with significant control on file:

  • Capital Stream Holdings Limited (United Kingdom reg. 14133153). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Dele Seun Adesina born 1982 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2023-09-01.
    • Owns 75% or more of shares
  • Mr Baljinder Singh Dhaliwal born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 25–50% of shares
  • Alburj Investments Ltd (United Kingdom reg. 12359931). Notified 2024-11-04. Ceased 2024-11-04.
    • Owns 75% or more of shares

Previous names

TRANZYPAY LIMITED has previously traded as:

  • A-1 FOREX SERVICES LTD (until 2025-02-10)

Similar UK companies

Other companies registered under SIC 66110 (Administration of financial markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06194805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.