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Mobile Payments Service Company Limited

Mobile Payments Service Company Limited is an active company incorporated on 16 August 2013 with the registered office located in . Mobile Payments Service Company Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08653992
Private limited by guarantee without share capital
Age
12 years
Incorporated 16 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mobile Payments Service Company Limited
Contact
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS
United Kingdom
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 2 Thomas More Square London E1W 1YN
Telephone
Unreported
Email
Unreported
Website
Paym.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Michael John Ellis
Director • Chief Finance Officer • British • Lives in England • Born in Mar 1965
David Morris
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1966
Faster Payments Scheme Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UTSP Limited
Michael John Ellis and David Morris are mutual people.
Active
UK Payments Administration Limited
Michael John Ellis is a mutual person.
Active
Cheque And Credit Clearing Company Limited
Michael John Ellis is a mutual person.
Active
Bacs Payment Schemes Limited
Michael John Ellis is a mutual person.
Active
Bankers' Automated Clearing Services Limited
Michael John Ellis is a mutual person.
Active
Bacs Limited
Michael John Ellis is a mutual person.
Active
Faster Payments Scheme Limited
Michael John Ellis is a mutual person.
Active
Pay.UK Limited
Michael John Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.92K (-100%)
Turnover
£111
Decreased by £2.54M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£76
Decreased by £35.85K (-100%)
Total Liabilities
-£76
Decreased by £35.85K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Iain Latham Resigned
2 Years Ago on 30 Aug 2023
Joanne Louise Kenrick Resigned
2 Years Ago on 30 Aug 2023
Matthew John Haines Resigned
2 Years Ago on 30 Aug 2023
Mark James Lee Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jul 2025
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 24 July 2025
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
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Repayment History
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