Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Tranzypay Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- A-1 Forex Services Ltd (until 10 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110)
- Directors
- Owned by
- Dele Seun Adesina
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th FloorOne Canada SquareOne Canada SquareLondonE14 5AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
Also at Cornerstone Venture Partners LLP, Capital Stream Holdings Limited (proposed for strike-off), Anchor Pathways Children Services Ltd · more companies
British
Born May 1982 (44)
Officer history (4 former)
11 February 2025
17 July 2024
11 June 2024
1 September 2023
7 November 2008
Resigned Kaur Dhaliwal, Gurmej as Secretary
7 November 2008
Resigned Dhaliwal, Nazar Singh as Director
30 March 2007
Appointed Kaur Dhaliwal, Gurmej as Secretary
30 March 2007
Appointed Dhaliwal, Nazar Singh as Director
30 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Former controllers (4)
7 August 2026
Ceased Capital Stream Holdings Limited — Owns 75–100% of shares
4 November 2024
Ceased Alburj Investments Ltd — Owns 75–100% of shares
1 September 2023
1 September 2023
Ceased Baljinder Singh Dhaliwal — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £36,648
- Cash
- £152,588
- Employees
- 1
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £573 | £716 | £5,959 | £7,852 | £10,353 | £13,658 | |
| Current Assets | £172,738 | £77,650 | £435,742 | £481,106 | £427,266 | £446,119 | |
| Debtors | £20,150 | £77,650 | |||||
| Cash | £152,588 | £0 | |||||
| Creditors (< 1 year) | £136,663 | (£3,274) | £60,192 | £17,886 | £3,914 | £11,030 | |
| Creditors (> 1 year) | £50,000 | ||||||
| Net Current Assets | £36,075 | £80,924 | £375,550 | £463,220 | £423,352 | £435,089 | |
| Net Assets | £36,648 | £81,640 | £381,509 | £421,072 | |||
| Shareholder Funds | £381,509 | £421,072 | £433,705 | £448,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Cessation of a person with significant control | |||
| 7 August 2026 | Notification of a person with significant control | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 9 July 2026 | Total exemption full accounts | 31 August 2025 |
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