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Interswitch International UK Ltd

Interswitch International UK Ltd is an active company incorporated on 13 August 2019 with the registered office located in London, Greater London. Interswitch International UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12154760
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, 12 Charles Ii Street
London
SW1Y 4QU
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 2nd Floor 12 Charles Ii Street London SW1Y 4QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in Nigeria • Born in Jul 1965
Director • Investment Manager • French • Lives in UK • Born in Feb 1987
Director • Managing Director • American • Lives in England • Born in Apr 1977
Director • Nigerian • Lives in Nigeria • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lurgashall Cricket Pavilion Limited
Stephen John Cooper is a mutual person.
Active
Restoration Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Businessldn
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
GWT Trading Limited
Stephen John Cooper is a mutual person.
Active
Independent Audit Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
The Gurkha Welfare Trust
Stephen John Cooper is a mutual person.
Active
Restoration Partners Limited
Sir Kenneth Aphunezi Olisa is a mutual person.
Active
Sentenial Limited
Mr John Morgan Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25.24M
Decreased by £27.76M (-52%)
Turnover
£53.03M
Decreased by £62.97M (-54%)
Employees
1.35K
Increased by 162 (+14%)
Total Assets
£98.25M
Decreased by £76.75M (-44%)
Total Liabilities
-£67.26M
Decreased by £38.74M (-37%)
Net Assets
£30.99M
Decreased by £38.01M (-55%)
Debt Ratio (%)
68%
Increased by 7.89% (+13%)
Latest Activity
Olusola Anthonia Carrena Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Amended Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Stephen John Cooper Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Elias Yazbeck Appointed
1 Year 7 Months Ago on 14 Mar 2024
Nimit Shantilal Shah Resigned
1 Year 7 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Tochukwu Uzodinma Okezie Appointed
2 Years 5 Months Ago on 31 May 2023
Get Credit Report
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Documents
Certificate of change of name
Submitted on 23 Jul 2025
Appointment of Olusola Anthonia Carrena as a director on 6 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 22 Jan 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Appointment of Mr Stephen John Cooper as a director on 1 July 2024
Submitted on 15 Aug 2024
Appointment of Mr Elias Yazbeck as a director on 14 March 2024
Submitted on 13 Apr 2024
Termination of appointment of Nimit Shantilal Shah as a director on 14 March 2024
Submitted on 10 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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