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Vesta Merchant Services Limited

Vesta Merchant Services Limited is an active company incorporated on 18 December 2009 with the registered office located in Wallingford, Oxfordshire. Vesta Merchant Services Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
07108015
Private limited company
Age
16 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was Gladstone House Hithercroft Road Wallingford OX10 9BT England
Telephone
01634 292867
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Uniware Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Upay Ltd.
Upay Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.11M
Increased by £2.25M (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.94M
Increased by £2.21M (+39%)
Total Liabilities
-£6.99M
Increased by £2.34M (+50%)
Net Assets
£946.05K
Decreased by £126.3K (-12%)
Debt Ratio (%)
88%
Increased by 6.8% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Mr John Schilizzi Appointed
2 Years 1 Month Ago on 20 Nov 2023
Thomas Baptie Resigned
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year