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UTSP Limited

UTSP Limited is an active company incorporated on 15 July 2016 with the registered office located in . UTSP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10281396
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1976
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1966
Faster Payments Scheme Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile Payments Service Company 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
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
£989.84K
Decreased by £1.22M (-55%)
Turnover
£1.91M
Decreased by £2.55K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£3.42M
Increased by £581.25K (+21%)
Total Liabilities
-£439.07K
Increased by £106.46K (+32%)
Net Assets
£2.98M
Increased by £474.79K (+19%)
Debt Ratio (%)
13%
Increased by 1.12% (+10%)
Latest Activity
David Morris Resigned
18 Days Ago on 20 Aug 2025
Michael John Ellis Resigned
18 Days Ago on 20 Aug 2025
Mr David Paul Chandler Appointed
18 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Termination of appointment of Michael John Ellis as a director on 20 August 2025
Submitted on 3 Sep 2025
Termination of appointment of David Morris as a director on 20 August 2025
Submitted on 3 Sep 2025
Appointment of Mr David Paul Chandler as a director on 20 August 2025
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jul 2025
Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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