Overview
Status
Suspended
Registry date
2022-09-08
Share capital
5,000.00 PLN
Registered address
ul. Krucza 16/22, 00-526 Warszawa, Poland
Electronic delivery address
AE:PL-79837-40381-SHCEJ-27
Financials
Revenue history
Filing timeliness
3 of 3 financial statements were filed late (the longest delay 366 days for 2024).
- 202507/08/2026
- 202416/07/2026
- 202304/11/2024
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
Authorized Representatives
Eslam Mohamed Ibrahim Mohamed – 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 |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
The articles of association place no restrictions on share transfers.
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 | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank Polska Kasa OpiekiS.A. | $5,537,669,512.81 | pekao.com.pl | ||
| Bank MillenniumS.A. | $2,747,368,156.71 | bankmillennium.pl | ||
| Alior BankS.A. | $2,082,662,983.43 | aliorbank.pl | ||
| Bank Handlowy w WarszawieS.A. | $1,055,318,181.82 | citibank.pl | ||
| Bank Ochrony ŚrodowiskaS.A. | $372,154,193.87 | bosbank.pl | ||
| Bank Polskiej SpółdzielczościS.A. | $32,384,480.16 | bankbps.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl |
FAQ
Last updated: 2026-10-03