Overview
Status
Active
Registry date
2015-04-15
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/210, 00-682 Warszawa, Poland
Electronic delivery address
AE:PL-32554-65419-SADAD-28
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2020, 40 days late).
- 2024not filed
- 202304/04/2024
- 202204/05/2023
- 202104/07/2022
- 202024/11/2021
- 201911/03/2020
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Other financial service activities, except insurance and pension funding (64.9)
Authorized Representatives
Sakib Zoheb Bashir – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Sakib Zoheb Bashirage 40 | 50 | $675.31 | 50% |
Mehreen Sakib | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Small payment institution | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Mobilum Paysp. z o.o. | $21,368,215.01 | pay.mobilum.com | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Instytut Bankowościsp. z o.o. | $448,941.18 | ibdk.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-04-03 | Address change (Rynek Główny 28, 31-010, Kraków → Ul. Hoża 86/210, 00-682, Warszawa) | |
| 2024-04-03 | PKD change (Removed: 9 codes; Added: 6 codes) | |
| 2020-05-29 | Address change (Ul. Pawia 9, 31-154, Kraków → Rynek Główny 28, 31-010, Kraków) | |
| 2019-11-19 | Address change (Ul. 3 Maja 18, 43-400, Cieszyn → Ul. Pawia 9, 31-154, Kraków) | |
| 2017-11-22 | Address change (Ul. Stanisława Kunickiego 5/201, 30-134, Kraków → Ul. 3 Maja 18, 43-400, Cieszyn) |
FAQ
Last updated: 2026-10-07