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TNS Payment Platforms (UK) Limited

TNS Payment Platforms (UK) Limited is an active company incorporated on 21 January 2014 with the registered office located in Sheffield, South Yorkshire. TNS Payment Platforms (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08854920
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 (1 year remaining)
Contact
Address
5 Europa View
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XH
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was
Telephone
0800 450243
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Sep 1968
Director • Chief Executive • American • Lives in United States • Born in Dec 1966
Director • Operations Director • Irish • Lives in England • Born in Apr 1969
Director • American • Lives in United States • Born in Apr 1966
Director • Chief Financial Officer/Treasurer • American • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TNS Payment Platforms Limited
Mr Simon John Kershaw, Michael Quigley Keegan, and 4 more are mutual people.
Active
Transaction Network Services (UK) Limited
Mr Simon John Kershaw, Michael Quigley Keegan, and 2 more are mutual people.
Active
TNS Transxpress Holding Company (U.K.) Limited
Mr Simon John Kershaw, Michael Quigley Keegan, and 2 more are mutual people.
Active
Inventive It Limited
Michael Quigley Keegan, Dennis Lee Randolph JR, and 2 more are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
£2.15M
Decreased by £435.76K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Decreased by £777.33K (-12%)
Total Liabilities
-£6.18M
Decreased by £815.06K (-12%)
Net Assets
-£446.53K
Increased by £37.73K (-8%)
Debt Ratio (%)
108%
Increased by 0.35% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
James Timothy Mclaughlin Appointed
5 Months Ago on 31 Mar 2025
Dennis Lee Randolph Jr Resigned
5 Months Ago on 31 Mar 2025
Registers Moved To Inspection Address
6 Months Ago on 11 Mar 2025
Inspection Address Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Tns Transxpress Holding Company (U.K.) Limited (PSC) Appointed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of James Timothy Mclaughlin as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Dennis Lee Randolph Jr as a director on 31 March 2025
Submitted on 31 Mar 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 11 Mar 2025
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 10 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Notification of Tns Transxpress Holding Company (U.K.) Limited as a person with significant control on 31 December 2022
Submitted on 28 Jan 2025
Withdrawal of a person with significant control statement on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 12 Dec 2024
Repayment History
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