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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13748155
Private limited company
Age
4 years
Incorporated
17 November 2021
Size
Unreported
Confirmation
Submitted
Dated
16 November 2025
(21 days ago)
Next confirmation dated
16 November 2026
Due by
30 November 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about First Merchant Processing (UK) Limited
Contact
Update Details
Address
C/O Aib Merchant Services Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
United Kingdom
Address changed on
6 Sep 2024
(1 year 3 months ago)
Previous address was
A&L Goodbody Augustine House 6a Austin Friars London EC2N 2HA United Kingdom
Companies in SS14 3WF
Telephone
0371 2001436
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rajan Verma
Director • Accountant • Indian • Lives in United States • Born in Oct 1973
Lara Byrne
Director • Irish • Lives in Ireland • Born in Dec 1974
Hamish Cameron Galbraith Marr
Director • Irish • Lives in Ireland • Born in Mar 1962
Chelsea Hallman
Director • American • Lives in Ireland • Born in Apr 1987
Gary Von Lehmden
Director • American • Lives in United States • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
David Cooke Resigned
20 Days Ago on 17 Nov 2025
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Rajan Verma Details Changed
1 Month Ago on 20 Oct 2025
Samantha Miranada Resigned
2 Months Ago on 12 Sep 2025
Ian Brennan Resigned
3 Months Ago on 5 Sep 2025
Rachel Fiona Naughton Resigned
4 Months Ago on 25 Jul 2025
Andrew Wastell Resigned
5 Months Ago on 30 Jun 2025
Ms Chelsea Hallman Appointed
5 Months Ago on 27 Jun 2025
Mr Gary Von Lehmden Appointed
12 Months Ago on 11 Dec 2024
Janice Von Bulow Resigned
1 Year 1 Month Ago on 9 Oct 2024
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See All Credit Score & Limits
Documents
Termination of appointment of David Cooke as a director on 17 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Gary Von Lehmden as a director on 11 December 2024
Submitted on 17 Nov 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
Director's details changed for Rajan Verma on 20 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Ian Brennan as a director on 5 September 2025
Submitted on 14 Nov 2025
Termination of appointment of Samantha Miranada as a director on 12 September 2025
Submitted on 14 Nov 2025
Appointment of Ms Lara Byrne as a director on 18 August 2025
Submitted on 14 Nov 2025
Termination of appointment of Rachel Fiona Naughton as a director on 25 July 2025
Submitted on 14 Nov 2025
Termination of appointment of Janice Von Bulow as a director on 9 October 2024
Submitted on 14 Nov 2025
Termination of appointment of Samantha Miranda as a secretary on 12 September 2025
Submitted on 14 Nov 2025
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Repayment History
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