Who owns TRANSPAYMENTS LIMITED?

In the current sources, TRANSPAYMENTS LIMITED is connected to Mrs Karina Samusonoka, Mrs Serafima Simakina, Mr Andrejs Ziharevs, Mr Aleksandrs Panders, Mrs Serafima Simakina and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSPAYMENTS LIMITED's risk level?

WhiteIntel flags TRANSPAYMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSPAYMENTS LIMITED appear across sources?

TRANSPAYMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TRANSPAYMENTS LIMITED

Name: TRANSPAYMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRANSPAYMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2009-12-01
Legal form: ltd
Activity: 99999
Registered office: 78 York Street, London, W1H 1DP

TRANSPAYMENTS LIMITED is a ltd registered in GB, incorporated 2009-12-01 (active).

Ownership & control

Owners / controllers

TRANSPAYMENTS LIMITED
- Mrs Karina Samusonoka· beneficial owner100%· via OpenOwnership
- Mrs Serafima Simakina· beneficial owner100%· via OpenOwnership
- Mr Andrejs Ziharevs· beneficial owner50%· via OpenOwnership
- Mr Aleksandrs Panders· beneficial owner50%· via OpenOwnership
- Mrs Serafima Simakina· beneficial owner87.5%· via ch_psc
- Mrs Karina Samusonoka· beneficial owner87.5%· via ch_psc
- Mr Andrejs Ziharevs· beneficial owner37.5%· via ch_psc
- Mr Aleksandrs Panders· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Accounts due
12 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
01 Dec 2009Companies House
Registered

Company profile· live · Companies House

Company no.: 07091966
Status: active
Type: ltd
Incorporated: 2009-12-01
Registered office: 78 York Street, London, W1H 1DP
SIC: 99999

Officers · 1 active

PANDERS, Aleksandrs
director · British · appt 2020-08-31
PANDERS, Aleksandrs(resigned)
secretary · appt 2009-12-01
KOROLOVA, Anastasija(resigned)
director · Latvian · appt 2010-11-01
LOSJA, Karina(resigned)
director · Latvian · appt 2016-06-08
LOSJA, Karina(resigned)
director · Latvian · appt 2012-03-28
PANDERS, Aleksandrs(resigned)
director · Latvian · appt 2009-12-01
SAMUSONOKA, Karina(resigned)
director · Latvian · appt 2019-05-15
SIMAKINA, Serafima(resigned)
director · Latvian · appt 2014-07-28
ZIHAREVS, Andrejs(resigned)
director · Latvian · appt 2020-08-31
ZIHAREVS, Andrejs(resigned)
director · Latvian · appt 2009-12-01

Beneficial owners · PSC · 2 current

●
Mr Andrejs Ziharevs
individual PSC · since 2020-08-31
25–50% shares
●
Mr Aleksandrs Panders
individual PSC · since 2020-08-31
25–50% shares
●
Mrs Karina Samusonoka
individual PSC · ceased 2020-08-31
75–100% shares
●
Mrs Serafima Simakina
individual PSC · ceased 2019-05-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-12

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSPAYMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TRANSPAYMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House