FP

FIRST PAYMENT MERCHANT SERVICES LIMITED

Active

Company number 07795635

London, United Kingdom · Incorporated 3 October 2011

10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

Last updated on 25 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dna Payments Limited
Ownership Of Shares 75 To 100 Percent
7 January 2022

Funding

2 funding rounds
22 March 2012
Shares allotted · 0 shares allotted
—
2 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Change Person Director Company With Change Date
Officers
8 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Resolution
Resolution
2 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Legacy
Mortgage
30 March 2012 View
Incorporation Company
Incorporation
3 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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