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Netpay Merchant Services Limited

Netpay Merchant Services Limited is a liquidation company incorporated on 29 October 2012 with the registered office located in Cardiff, South Glamorgan. Netpay Merchant Services Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
08271502
Private limited company
Age
13 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor Hodge House 114-116 St. Mary Street
Cardiff
CF10 1DY
Address changed on 5 Jan 2026 (17 days ago)
Previous address was Janus House Endeavour Drive Basildon Essex SS14 3WF England
Telephone
03333110200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Apr 1977
Netpay Solutions Group Limited
PSC
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Mutual Companies
FDR U.K. Limited
Mr Ali Baninajar is a mutual person.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Pension Scheme Trustee Limited
Mr Ali Baninajar is a mutual person.
Active
First Data UK Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Delaware Holdings Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Solutions Group Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Netpay Finance Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Technologi Worldwide Limited
Mr Ali Baninajar and Mr Sam Michael Jackson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.66K
Decreased by £23.96K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£2.62M
Decreased by £1.29M (-33%)
Total Liabilities
-£4.79M
Decreased by £830.22K (-15%)
Net Assets
-£2.17M
Decreased by £456.88K (+27%)
Debt Ratio (%)
183%
Increased by 38.84% (+27%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Registered Address Changed
17 Days Ago on 5 Jan 2026
Declaration of Solvency
17 Days Ago on 5 Jan 2026
Mr. Sam Michael Jackson Details Changed
1 Month Ago on 16 Dec 2025
Mr. Ali Baninajar Details Changed
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Small Accounts Submitted
5 Months Ago on 4 Aug 2025
Mr. Sam Michael Jackson Appointed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Director's details changed for Mr. Sam Michael Jackson on 16 December 2025
Submitted on 6 Jan 2026
Director's details changed for Mr. Ali Baninajar on 16 December 2025
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 5 January 2026
Submitted on 5 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Declaration of solvency
Submitted on 5 Jan 2026
Confirmation statement made on 22 October 2025 with updates
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Appointment of Mr. Sam Michael Jackson as a director on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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