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Till Payments Solutions UK Ltd

Till Payments Solutions UK Ltd is an active company incorporated on 20 August 2014 with the registered office located in London, Greater London. Till Payments Solutions UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09184259
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor One Smart's Place
London
WC2B 5LW
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 2nd Floor 55 Ludgate Hill London EC4M 7JW England
Telephone
01617102390
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Global Expansion Digital Payments • British • Lives in UK • Born in Aug 1969
Director • Executive Director • Australian • Lives in Australia • Born in Sep 1980
Director • SVP Business Operations • British • Lives in UK • Born in Sep 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuvei (UK) Limited
Trevor Terence Tay and Guy Nessi Douek are mutual people.
Active
Nuvei Financial Services Limited
Trevor Terence Tay and Guy Nessi Douek are mutual people.
Active
Simplex Payment Services Limited
Guy Nessi Douek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£155.32K
Decreased by £160.8K (-51%)
Turnover
£1.45M
Increased by £144.47K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£787.22K
Decreased by £130.57K (-14%)
Total Liabilities
-£266.73K
Decreased by £41.34K (-13%)
Net Assets
£520.49K
Decreased by £89.23K (-15%)
Debt Ratio (%)
34%
Increased by 0.32% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Trevor Terence Tay Resigned
1 Year 1 Month Ago on 30 Aug 2024
Guy Nessi Douek Appointed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Trevor Terence Tay Appointed
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 3 Sep 2024
Appointment of Guy Nessi Douek as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Trevor Terence Tay as a director on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 5th Floor One Smart's Place London WC2B 5LW on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Trevor Terence Tay as a director on 5 January 2024
Submitted on 20 Feb 2024
Repayment History
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