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First Merchant Processing (UK) Limited

First Merchant Processing (UK) Limited is an active company incorporated on 17 November 2021 with the registered office located in Basildon, Essex. First Merchant Processing (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13748155
Private limited company
Age
3 years
Incorporated 17 November 2021
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aib Merchant Services Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
United Kingdom
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
Telephone
07704 672886
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director Risk And Compliance • British • Lives in England • Born in Sep 1988
Director • Secretary • British • Lives in England • Born in Jun 1980
Director • Secretary • Head Of Risk & Compliance • British • Lives in England • Born in Aug 1976
Director • American • Lives in United States • Born in Sep 1957
Director • Irish • Lives in Ireland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Place (Reigate) Management Company Limited
Naren Narayanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.84M
Increased by £99.47M (+235%)
Turnover
£408.84M
Increased by £366.68M (+870%)
Employees
10
Increased by 10 (%)
Total Assets
£187.34M
Decreased by £34.75M (-16%)
Total Liabilities
-£165.72M
Decreased by £36.22M (-18%)
Net Assets
£21.62M
Increased by £1.47M (+7%)
Debt Ratio (%)
88%
Decreased by 2.47% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Samantha Miranada Appointed
11 Months Ago on 30 Oct 2024
Charitha Anisha Calicharan Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Samantha Miranda Appointed
1 Year 1 Month Ago on 4 Sep 2024
Charitha Anisha Calicharan Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mr David Cooke Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Ian Brennan Appointed
1 Year 2 Months Ago on 8 Aug 2024
Rajan Verma Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Second filing for the appointment of Mrs Samantha Miranda as a director
Submitted on 1 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Dec 2024
Second filing for the appointment of Mrs Samantha Miranda as a director
Submitted on 19 Dec 2024
Appointment of Mrs Samantha Miranada as a director on 30 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Charitha Anisha Calicharan as a director on 30 October 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Ian Brennan as a director on 8 August 2024
Submitted on 24 Sep 2024
Appointment of Mr David Cooke as a director on 9 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Charitha Anisha Calicharan as a secretary on 4 September 2024
Submitted on 13 Sep 2024
Repayment History
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