OpenRegistry
Companies House/London/Company profile

BASTION FINGROUP LIMITED

Active
11611661·incorporated 2018-10-09

BASTION FINGROUP LIMITED is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11611661; OpenRegistry canonical ID GB-11611661-bastion-fingroup-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
LEVEL 30 THE LEADENHALL BUILDING LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of BASTION FINGROUP LIMITED

Shareholders

Look up shareholders of BASTION FINGROUP LIMITED

Financials

Check financials of BASTION FINGROUP LIMITED

Filings

Check filing history of BASTION FINGROUP LIMITED

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-24. Next confirmation statement due 2025-08-07.

Persons with significant control

BASTION FINGROUP LIMITED has 1 person with significant control on file:

  • Mr Viacheslav Charyev born 1980 resident in England, Turkmen national. Notified 2021-12-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Vyacheslav Chariyev born 1980 resident in United Kingdom, Turkmen national. Notified 2018-10-09. Ceased 2018-10-09.
    • Owns 75% or more of shares
  • Mr Fernando Plata Franco born 1969 resident in Spain, Spanish national. Notified 2023-11-01. Ceased 2023-11-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Alexey Lashkov born 1978 resident in Bulgaria, Russian national. Notified 2018-10-09. Ceased 2021-12-21.
    • Has significant influence or control

Previous names

BASTION FINGROUP LIMITED has previously traded as:

  • PAYNOW CAPITAL LIMITED (until 2020-05-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11611661.

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