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Company Information for

FIRST PAYMENT MERCHANT SERVICES LIMITED

10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,

Company Registration Number

07795635

Private Limited Company

Active

Company Overview

About First Payment Merchant Services Ltd

FIRST PAYMENT MERCHANT SERVICES LIMITED was founded on 2011-10-03 and has its registered office in London. The organisation's status is listed as "Active". First Payment Merchant Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRST PAYMENT MERCHANT SERVICES LIMITED

10 LOWER GROSVENOR PLACE LONDON SW1W 0EN Other companies in RG14

Filing Information

Company Number		07795635
Company ID Number		07795635
Date formed		2011-10-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 18:02:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PAYMENT MERCHANT SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of FIRST PAYMENT MERCHANT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES ENGLAND	Director	2012-03-22
PHILIP EDWARD KELLY	Director	2017-04-18
VICTORIA JANE KELSON	Director	2011-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES ENGLAND	INTELLIGENT MERCHANT SERVICES LIMITED	Director	2017-04-21	CURRENT	2011-01-13	Active - Proposal to Strike off
NICHOLAS JAMES ENGLAND	FIRST PAYMENT SOLUTIONS LTD	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2016-10-11
NICHOLAS JAMES ENGLAND	VFX FINANCIAL PLC	Director	2011-01-31	CURRENT	2008-05-09	Active
VICTORIA JANE KELSON	INTELLIGENT MERCHANT SERVICES LIMITED	Director	2017-04-21	CURRENT	2011-01-13	Active - Proposal to Strike off
VICTORIA JANE KELSON	FIRST PAYMENT SOLUTIONS LTD	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2016-10-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		Director's details changed for Mr Arif Babayev on 2024-10-15
2024-11-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077956350006
2024-10-04		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19		Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-17		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-15		Director's details changed for Mr Arif Babayev on 2023-03-10
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE KELSON
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-11-16		DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16		DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16	AP01	DIRECTOR APPOINTED MR ARIF BABAYEV
2022-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CARR
2022-10-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CH01	Director's details changed for Mr John David Carr on 2022-05-16
2022-05-19	PSC05	Change of details for Dna Payments Limited as a person with significant control on 2022-05-16
2022-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/22 FROM 123 Buckingham Palace Road London SW1W 9SH England
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077956350006
2022-02-14		Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-14		Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-14	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077956350005
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ENGLAND
2022-02-07		REGISTERED OFFICE CHANGED ON 07/02/22 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2022-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/22 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES ENGLAND
2022-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077956350005
2022-02-04		CESSATION OF VICTORIA JANE KELSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04		Notification of Dna Payments Limited as a person with significant control on 2022-01-07
2022-02-04		Change of details for Dna Payments Limited as a person with significant control on 2022-01-07
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD KELLY
2022-02-04		DIRECTOR APPOINTED MR JOHN DAVID CARR
2022-02-04	AP01	DIRECTOR APPOINTED MR JOHN DAVID CARR
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD KELLY
2022-02-04	PSC05	Change of details for Dna Payments Limited as a person with significant control on 2022-01-07
2022-02-04	PSC02	Notification of Dna Payments Limited as a person with significant control on 2022-01-07
2022-02-04	PSC07	CESSATION OF VICTORIA JANE KELSON AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-10-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077956350004
2019-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077956350005
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077956350004
2017-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077956350003
2017-04-20	AP01	DIRECTOR APPOINTED MR PHILIP EDWARD KELLY
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077956350002
2016-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077956350002
2013-10-10	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AA01	Current accounting period extended from 31/10/12 TO 31/03/13
2012-10-17	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-04-02	RES01	ADOPT ARTICLES 22/03/2012
2012-04-02	RES13	Resolutions passed: Re section 175 22/03/2012 Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights Resolution of allotment of securities
2012-04-02	AP01	DIRECTOR APPOINTED NICK ENGLAND
2012-04-02	SH01	22/03/12 STATEMENT OF CAPITAL GBP 100
2012-04-02	SH01	02/01/12 STATEMENT OF CAPITAL GBP 70
2012-03-30	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRST PAYMENT MERCHANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRST PAYMENT MERCHANT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-11	Satisfied	CHANNEL ISLANDS ALTERNATIVES LIMITED
DEBENTURE	2012-03-30	Satisfied	NICK ENGLAND

Creditors

Creditors Due Within One Year	2013-03-31	£ 219,613

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PAYMENT MERCHANT SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 30,053
Current Assets	2013-03-31	£ 73,416
Debtors	2013-03-31	£ 43,363
Tangible Fixed Assets	2013-03-31	£ 23,403

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST PAYMENT MERCHANT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST PAYMENT MERCHANT SERVICES LIMITED

Trademarks

We have not found any records of FIRST PAYMENT MERCHANT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST PAYMENT MERCHANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRST PAYMENT MERCHANT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where FIRST PAYMENT MERCHANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST PAYMENT MERCHANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRST PAYMENT MERCHANT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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