ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Aib Merchant Services Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
United Kingdom
Address changed on 6 Sep 2024 (12 months 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
Director • Secretary • British • Lives in England • Born in Jun 1980
Director • Secretary • Head Of Risk & Compliance • British • Lives in England • Born in Aug 1976
Secretary • Director • Director Risk And Compliance • British • Lives in England • Born in Sep 1988
Director • Human Resources • American,british • Lives in Ireland • Born in Dec 1962
Director • Product Executive • British • Lives in Ireland • Born in Jun 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warwick Place (Reigate) Management Company Limited
Naren Narayanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£42.37M
Increased by £42.37M (%)
Turnover
£42.17M
Increased by £42.17M (%)
Employees
Unreported
Same as previous period
Total Assets
£222.08M
Increased by £222.08M (+22208099900%)
Total Liabilities
-£201.93M
Increased by £201.93M (%)
Net Assets
£20.15M
Increased by £20.15M (+2014699900%)
Debt Ratio (%)
91%
Increased by 90.93% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mrs Samantha Miranada Appointed
10 Months Ago on 30 Oct 2024
Charitha Anisha Calicharan Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
12 Months Ago on 6 Sep 2024
Samantha Miranda Appointed
1 Year Ago on 4 Sep 2024
Charitha Anisha Calicharan Resigned
1 Year Ago on 4 Sep 2024
Mr David Cooke Appointed
1 Year Ago on 9 Aug 2024
Mr Ian Brennan Appointed
1 Year Ago on 8 Aug 2024
Rajan Verma Appointed
1 Year Ago on 8 Aug 2024
Get Credit Report
Discover First Merchant Processing (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Rajan Verma as a director on 8 August 2024
Submitted on 13 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year