GUAVAPAY CS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GUAVAPAY CS GROUP LIMITED

COMPANY NUMBER
08042492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
24/04/2012 (12 years and 8 months old)

WEBSITE
www.flynowpaylater.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
23/11/2017 01/11/2024
PAY LATER GROUP LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR, 33 CANNON STREET
LONDON
EC4M 5SB

TRADING ADDRESSES

4th Floor, 33 Cannon Street
London
EC4M 5SB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4k

99.64%

NET WORTH

- £3.8M

2,391.61%

TOTAL LIABILITIES

£8M

424.75%

NET ASSETS

- £2.2M

240.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAY LATER GROUP LIMITED	Active - Accounts Filed	View Report
FLY NOW PAY LATER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Nicholas Michael Caplan (913799972) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUAVAPAY CS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4k

99.64%

NET WORTH

- £3.8M

2,391.61%

TOTAL LIABILITIES

£8M

424.75%

NET ASSETS

- £2.2M

240.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD DOWNS	Owned: 0.66 %	Shares: 730	Price per share: £0.01	Total Value: £7.30
JASPER DYKES	Owned: 0.59 %	Shares: 660	Price per share: £0.01	Total Value: £6.60
PATRICK GROARKE	Owned: 0.52 %	Shares: 584	Price per share: £0.01	Total Value: £5.84
NICK EDWARDS	Owned: 0.49 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
LUKE JOHN OXLADE	Owned: 0.49 %	Shares: 545	Price per share: £0.01	Total Value: £5.45
CRAIG THOMPSON	Owned: 0.45 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GIUSEPPE BORRIELO	Owned: 0.45 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
MARGARET LOUISA OXLADE	Owned: 0.43 %	Shares: 481	Price per share: £0.01	Total Value: £4.81
PETER HOCKLESS	Owned: 0.43 %	Shares: 477	Price per share: £0.01	Total Value: £4.77
PAUL BUNIS	Owned: 0.41 %	Shares: 452	Price per share: £0.01	Total Value: £4.52
JONATHAN LEWIS	Owned: 0.40 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
PATRICK DUNESE	Owned: 0.38 %	Shares: 420	Price per share: £0.01	Total Value: £4.20
PETER ANDERSON	Owned: 0.37 %	Shares: 417	Price per share: £0.01	Total Value: £4.17
ATALAYA ASSET INCOME FUND V LP	Owned: 0.36 %	Shares: 402	Price per share: £0.01	Total Value: £4.02
ADAM LEWIS	Owned: 0.36 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
NEIL FRANKS	Owned: 0.34 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
ATALAYA ASSET INCOME FUND (CAYMAN) V LP	Owned: 0.29 %	Shares: 324	Price per share: £0.01	Total Value: £3.24
ROBBI AFNAIM	Owned: 0.29 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
ESRA TERCAN GUVEN	Owned: 0.28 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
JAMES OLANOW	Owned: 0.27 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SANDIP SARDA	Owned: 0.24 %	Shares: 270	Price per share: £0.01	Total Value: £2.70
GORDON BLAIR	Owned: 0.24 %	Shares: 262	Price per share: £0.01	Total Value: £2.62
FRASER GRAY	Owned: 0.22 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DOUG GORDON	Owned: 0.22 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
BYRON NURSE	Owned: 0.22 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SARAH ARTHUR	Owned: 0.14 %	Shares: 156	Price per share: £0.01	Total Value: £1.56
RICHARD CULLEN	Owned: 0.13 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
STUART JEFFREY	Owned: 0.12 %	Shares: 135	Price per share: £0.01	Total Value: £1.35
MUHAMMAD ALI MALIK	Owned: 0.11 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
MARTIN HUGHES	Owned: 0.09 %	Shares: 105	Price per share: £0.01	Total Value: £1.05
STUART JEFFREY	Owned: 0.09 %	Shares: 103	Price per share: £0.01	Total Value: £1.03
MARTIN LEWIS	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
EDGARS KOHS	Owned: 0.09 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ATALAYA ASSET INCOME FUND EVERGREEN POOL I LP	Owned: 0.08 %	Shares: 92	Price per share: £0.01	Total Value: £0.92
ATALAYA SSG MASTER FUND EVERGREEN (CAYMAN) LP	Owned: 0.08 %	Shares: 89	Price per share: £0.01	Total Value: £0.89
MANDEEP SINGH NALWA	Owned: 0.67 %	Shares: 741	Price per share: £0.01	Total Value: £7.41
NICHOLAS MICHAEL CAPLAN	Owned: 0.07 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
AKSHAY JAI SHAH	Owned: 0.06 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
DEL HUSE	Owned: 0.74 %	Shares: 819	Price per share: £0.01	Total Value: £8.19
VICTORIA HOLDINGS	Owned: 12.93 %	Shares: 14,405	Price per share: £0.01	Total Value: £144.05
DOMINIC DOCHERTY	Owned: 8.93 %	Shares: 9,951	Price per share: £0.01	Total Value: £99.51
STUKELEY CAPITAL LIMITED	Owned: 8.72 %	Shares: 9,713	Price per share: £0.01	Total Value: £97.13
ADNAN GURBANOV	Owned: 7.27 %	Shares: 8,104	Price per share: £0.01	Total Value: £81.04
GGG HOLDINGS LIMITED	Owned: 7.27 %	Shares: 8,103	Price per share: £0.01	Total Value: £81.03
JASPER DYKES	Owned: 6.66 %	Shares: 7,417	Price per share: £0.01	Total Value: £74.17
MAXIMA CAPITAL GROWTH 1 SARL	Owned: 5.15 %	Shares: 5,735	Price per share: £0.01	Total Value: £57.35
BLACK SCHOLES CAPITAL FZE	Owned: 4.34 %	Shares: 4,834	Price per share: £0.01	Total Value: £48.34
JOHN ARTHUR	Owned: 3.98 %	Shares: 4,437	Price per share: £0.01	Total Value: £44.37
BULENT ESER	Owned: 2.96 %	Shares: 3,300	Price per share: £0.01	Total Value: £33.00
CURRIOMAN CAPITAL LLC	Owned: 2.70 %	Shares: 3,005	Price per share: £0.01	Total Value: £30.05
SQUARED OX INVESTMENTS LIMITED	Owned: 2.17 %	Shares: 2,418	Price per share: £0.01	Total Value: £24.18
UK FF NOMINEES LIMITED	Owned: 2.14 %	Shares: 2,388	Price per share: £0.01	Total Value: £23.88
VUGAR ALIYEV	Owned: 1.85 %	Shares: 2,061	Price per share: £0.01	Total Value: £20.61
JAMES MICHAEL ANDERSON	Owned: 1.77 %	Shares: 1,976	Price per share: £0.01	Total Value: £19.76
DAVID BIRCHENALL	Owned: 1.55 %	Shares: 1,726	Price per share: £0.01	Total Value: £17.26
ENRICO ASINARI DI SAN MARZANO	Owned: 1.49 %	Shares: 1,664	Price per share: £0.01	Total Value: £16.64
PETER MARK SAVILLE	Owned: 1.39 %	Shares: 1,545	Price per share: £0.01	Total Value: £15.45
MARK JAMES HLA	Owned: 1.26 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
WITSAND TRADING LIMITED	Owned: 1.09 %	Shares: 1,209	Price per share: £0.01	Total Value: £12.09
EOM INVESTMENTS LLP	Owned: 1.08 %	Shares: 1,198	Price per share: £0.01	Total Value: £11.98
GRAHAM STANLEY	Owned: 1.05 %	Shares: 1,167	Price per share: £0.01	Total Value: £11.67
CHARLOTTE VENETIA BURGESS	Owned: 0.05 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
GROWTHINVEST NOMINEES LIMITED	Owned: 0.04 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JUSTIN ERSWELL	Owned: 0.03 %	Shares: 37	Price per share: £0.01	Total Value: £0.37
DEMETER DYKES	Owned: 0.06 %	Shares: 66	Price per share: £0.01	Total Value: £0.66
JUSTINE KHATTABI	Owned: 0.03 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
SOPHIE ELIZABETH HOUGHAM	Owned: 0.02 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
JULIEN BOUDJERIOU	Owned: 0.02 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
RAVI MUKESH RAJANI	Owned: 0.02 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
BRUNO PINTO CARVALHAIS DE OLIVIERA	Owned: 0.01 %	Shares: 9	Price per share: £0.01	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jasper Dykes 24/04/2012 - Present (12 years and 8 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
James Stuart Jeffrey 20/05/2013 - Present (11 years and 7 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Kitarack Chapman 28/07/2022 - Present (2 years and 4 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark James Hla 20/05/2013 - Present (11 years and 7 months) Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Enrico Asinari Di San Marzano 20/05/2013 - 02/01/2016 (2 years and 7 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAY LATER GROUP LIMITED	Active - Accounts Filed	View Report
FLY NOW PAY LATER LIMITED	Active - Accounts Filed	View Report
PAY LATER FINANCIAL SERVICES II LIMITED	Active - Accounts Filed	View Report
PAY LATER FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PAY LATER MIDCO LIMITED	Non-Trading	View Report
PAY LATER FINANCIAL SERVICES EUROPE LIMITED	Active - Accounts Filed	View Report
PAY LATER FINANCIAL SERVICES III LIMITED	Active - Accounts Filed	View Report
PAY LATER MANAGEMENT SERVICES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: Nicholas Michael Caplan (913799972) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 19/09/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Bruce Selwyn Underwood (921855223) has left the board
Date: 03/02/2023	Event: Kitarack John Chapman (926452255) has left the board
Date: 14/12/2022	Event: New Board Member Kitarack John Chapman (926452255) Appointed
Date: 07/11/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Board Member Kitarack Chapman (929848086) Appointed
Date: 28/04/2022	Event: New Board Member Bruce Selwyn Underwood (921855223) Appointed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 29/12/2016	Event: Change in Reg. Office
Date: 26/05/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: Enrico Asinari Di San Marzano (916362527) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 30/06/2015	Event: New Annual Return filed
Date: 18/01/2015	Event: New Accounts filed
Date: 19/08/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Board Member Nicholas Michael Caplan (913799972) Appointed
Date: 13/01/2014	Event: New Accounts filed
Date: 13/09/2013	Event: Mark James Hla (905206510) has left the board
Date: 08/07/2013	Event: Mark James Hla (917935134) has left the board
Date: 08/07/2013	Event: New Board Member Mark James Hla (905206510) Appointed
Date: 05/07/2013	Event: Stuart Jeffrey (917935158) has left the board
Date: 05/07/2013	Event: New Board Member Stuart Jeffrey (913064860) Appointed
Date: 28/06/2013	Event: New Board Member Mark James Hia (917935134) Appointed
Date: 17/06/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 04/04/2013	Event: Change in Reg. Office

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GUAVAPAY CS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4k

- £3.8M

£8M

- £2.2M

People Overview

3

5

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4k

- £3.8M

£8M

- £2.2M

Accounts

People Overview

3

5

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™