Menna Overview
Here’s a quick overview of GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED 👀 — a London, Greater London based business that started in 2009.
GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED
- Company statusactive
- Company No06936813
- Age17 years 1 month Incorporated 17 June 2009
- Officers1
Address
Monument Place, 24 Monument Street, London, Greater London, EC3R 8AJ, England
GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED is an active company incorporated on 17 June 2009 and based in London, Greater London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 05 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2022
Capital Allotment Shares
3 Years Ago on 16 Sep 2022
Capital Allotment Shares
3 Years Ago on 16 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRILLESEN, Martin Johannes Hebsgaard | director | Sep 1987 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tainotech Holding Limited | 31 Oct 2024 | |
| Mr Jasper Dykes | Feb 1989 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRILLESEN, Martin Johannes Hebsgaard, JEFFREY, James Stuart, MALIK, Muhammad, WOODCRAFT, Alex Hardy are mutual persons.
CRILLESEN, Martin Johannes Hebsgaard, DYKES, Jasper, JEFFREY, James Stuart, MALIK, Muhammad, WOODCRAFT, Alex Hardy are mutual persons.
CRILLESEN, Martin Johannes Hebsgaard, MALIK, Muhammad, WOODCRAFT, Alex Hardy are mutual persons.
CRILLESEN, Martin Johannes Hebsgaard, DI SAN MARZANO, Enrico Asinari, DYKES, Jasper, HLA, Mark James, JEFFREY, James Stuart, WOODCRAFT, Alex Hardy are mutual persons.
CRILLESEN, Martin Johannes Hebsgaard, JEFFREY, James Stuart, MALIK, Muhammad, WOODCRAFT, Alex Hardy are mutual persons.
CRILLESEN, Martin Johannes Hebsgaard, MALIK, Muhammad, WOODCRAFT, Alex Hardy are mutual persons.
HLA, Mark James are mutual persons.
HLA, Mark James are mutual persons.
HLA, Mark James are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
HURWORTH, Aderyn are mutual persons.
JEFFREY, James Stuart are mutual persons.
JEFFREY, James Stuart are mutual persons.
RYPPLE CONSULTING LTD
WOODCRAFT, Alex Hardy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GUAVAPAY CREDIT INTERMEDIARY SERVICES LIMITED 👀 — a London, Greater London based business that started in 2009.