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Tranzypay Limited

Tranzypay Limited is an active company incorporated on 30 March 2007 with the registered office located in London, Greater London. Tranzypay Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06194805
Private limited company
Age
18 years
Incorporated 30 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
9th Floor One Canada Square, One Canada Square
London
E14 5AA
United Kingdom
Address changed on 8 Aug 2025 (1 month ago)
Previous address was 37th Floor, 1 Canada Square Canary Wharf London E14 5DY England
Telephone
02088439954
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Nigerian • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jan 1959
Capital Stream Holdings Limited
PSC
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Mutual Companies
DT Teynor Property Limited
Mr Dele Seun Adesina is a mutual person.
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Ead Property Limited
Mr Dele Seun Adesina is a mutual person.
Active
Capital Stream Holdings Limited
Mr Dele Seun Adesina is a mutual person.
Active
Cornerstone Venture Partners LLP
Mr Dele Seun Adesina is a mutual person.
Active
Hekima International Private Office Ltd
Mr Dele Seun Adesina is a mutual person.
Dissolved
Hipo Hold Limited
Mr Dele Seun Adesina is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£81.64K
Decreased by £301.62K (-79%)
Total Liabilities
£0
Decreased by £26.4K (-100%)
Net Assets
£81.64K
Decreased by £275.22K (-77%)
Debt Ratio (%)
0%
Decreased by 6.89% (-100%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Aug 2025
Registered Address Changed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Olusanya Olumide Adeniran Resigned
6 Months Ago on 11 Feb 2025
Eazzytranzact Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Alburj Investments Ltd (PSC) Resigned
10 Months Ago on 4 Nov 2024
Alburj Investments Ltd (PSC) Appointed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Aug 2025
Registered office address changed from 37th Floor, 1 Canada Square Canary Wharf London E14 5DY England to 9th Floor One Canada Square, One Canada Square London E14 5AA on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Olusanya Olumide Adeniran as a director on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Eazzytranzact Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Notification of Alburj Investments Ltd as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Cessation of Alburj Investments Ltd as a person with significant control on 4 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5DY England to 37th Floor, 1 Canada Square Canary Wharf London E14 5DY on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to 37th Floor 1 Canada Square Canary Wharf London E14 5DY on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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