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MP Payments Operations Limited

MP Payments Operations Limited is an active company incorporated on 28 July 2022 with the registered office located in London, Greater London. MP Payments Operations Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14262389
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
8 Canada Square
London
E14 5HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British,russian • Lives in UK • Born in Nov 1986
Director • Solicitor • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jun 1977
Director • Banker • British • Lives in UK • Born in Feb 1977
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Payments Group Limited
James Ramsay Allan and Ms Emma Louise Nuttall are mutual people.
Active
MP Payments UK Limited
James Ramsay Allan and Ms Emma Louise Nuttall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.2M
Decreased by £32.56M (-67%)
Turnover
£1.57M
Increased by £445K (+40%)
Employees
36
Same as previous period
Total Assets
£48.73M
Decreased by £39.76M (-45%)
Total Liabilities
-£29.47M
Increased by £15.38M (+109%)
Net Assets
£19.26M
Decreased by £55.14M (-74%)
Debt Ratio (%)
60%
Increased by 44.55% (+280%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Christopher Paul James Resigned
3 Months Ago on 23 May 2025
Ms. Emma Louise Nuttall Appointed
3 Months Ago on 23 May 2025
Mr Vivek Ram Appointed
3 Months Ago on 23 May 2025
Irina Bakanova Resigned
3 Months Ago on 23 May 2025
James Ramsay Allan Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Irina Bakanova as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of James Ramsay Allan as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Christopher Paul James as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Vivek Ram as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Ms. Emma Louise Nuttall as a director on 23 May 2025
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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