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Getnet Merchant Solutions UK Ltd

Getnet Merchant Solutions UK Ltd is an active company incorporated on 11 May 2022 with the registered office located in London, Greater London. Getnet Merchant Solutions UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14101383
Private limited company
Age
3 years
Incorporated 11 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 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 (10 months remaining)
Address
2 Triton Square, Regent's Place
London
NW1 3AN
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was Santander Uk Investments, 2 Triton Square, Regent's Place London NW1 3AN United Kingdom
Telephone
020 34677720
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1980
Director • Spanish,british • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1986
Banco Santander S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.84M
Decreased by £2.84M (-61%)
Turnover
£672.38K
Increased by £671.24K (+58829%)
Employees
5
Increased by 3 (+150%)
Total Assets
£3.33M
Decreased by £1.65M (-33%)
Total Liabilities
-£727.91K
Decreased by £133.59K (-16%)
Net Assets
£2.6M
Decreased by £1.52M (-37%)
Debt Ratio (%)
22%
Increased by 4.56% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr. Miguel Suárez Ponce De León Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Manroop Singh Khela Resigned
2 Years 6 Months Ago on 17 May 2023
Mr. Gerald John Davies Appointed
2 Years 6 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 20 May 2024
Registered office address changed from Santander Uk Investments, 2 Triton Square, Regent's Place London NW1 3AN United Kingdom to 2 Triton Square, Regent's Place London NW1 3AN on 23 October 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr. Miguel Suárez Ponce De León as a director on 27 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 24 Jul 2023
Appointment of Mr. Gerald John Davies as a director on 17 May 2023
Submitted on 24 May 2023
Termination of appointment of Manroop Singh Khela as a director on 17 May 2023
Submitted on 24 May 2023
Repayment History
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