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Is United Payment Systems Limited

Is United Payment Systems Limited is an active company incorporated on 20 September 2022 with the registered office located in London, Greater London. Is United Payment Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14364087
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kemp House
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Turkish • Lives in Turkey • Born in Jan 1976
Director • Turkish • Lives in England • Born in May 1978
Director • Turkish • Lives in Turkey • Born in Dec 1980
Director • Turkish • Lives in England • Born in Oct 1983
Director • Turkish • Lives in Turkey • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Affiniture Cards Limited
Halim Memis is a mutual person.
Active
Oleka Ventures Limited
Ilker Sozdinler is a mutual person.
Active
Affiniture Group Limited
Halim Memis is a mutual person.
Active
Innovance London Limited
Ilker Sozdinler is a mutual person.
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
£104K
Decreased by £64.07K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.78M
Increased by £2.61M (+1554%)
Total Liabilities
-£235K
Increased by £208.72K (+794%)
Net Assets
£2.54M
Increased by £2.4M (+1694%)
Debt Ratio (%)
8%
Decreased by 7.18% (-46%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Ilker Sozdinler Details Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Mr Ilker Sozdinler Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Mar 2024
Mr Halim Memis Details Changed
1 Year 9 Months Ago on 20 Feb 2024
Mr Doruk Yurtkuran Appointed
1 Year 10 Months Ago on 22 Jan 2024
Mr Sezgin Lule Appointed
1 Year 10 Months Ago on 22 Jan 2024
Mr Adem Aykin Appointed
1 Year 10 Months Ago on 22 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Ilker Sozdinler on 5 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Ilker Sozdinler on 30 August 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 1 Oct 2024
Amended accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 12 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Director's details changed for Mr Halim Memis on 20 February 2024
Submitted on 3 Mar 2024
Repayment History
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