BASTION FINGROUP LIMITED
Company details
- Registered name
- BASTION FINGROUP LIMITED
- Company number
- 11611661
- Registered office
- LEVEL 30 THE LEADENHALL BUILDING LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- PAYNOW CAPITAL LIMITED (to 29 May 2020)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/11/2023 | Person with significant control ceased | Mr Fernando Plata Franco | — |
| 01/11/2023 | Person with significant control added | — | Mr Fernando Plata Franco |
| 21/12/2021 | Person with significant control ceased | Mr Alexey Lashkov | — |
| 21/12/2021 | Person with significant control added | — | Mr Viacheslav Charyev |
| 29/05/2020 | Registered name changed | PAYNOW CAPITAL LIMITED | BASTION FINGROUP LIMITED |
| 09/10/2018 | Person with significant control ceased | Vyacheslav Chariyev | — |
| 09/10/2018 | Person with significant control added | — | Vyacheslav Chariyev |
| 09/10/2018 | Person with significant control added | — | Mr Alexey Lashkov |
Documents for BASTION FINGROUP LIMITED
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Data protection register
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About BASTION FINGROUP LIMITED (11611661)
BASTION FINGROUP LIMITED is a private limited company incorporated on 9 October 2018 and registered in the United Kingdom under company number 11611661. Its registered office is at LEVEL 30 THE LEADENHALL BUILDING LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Alexey Lashkov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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