Bacs Limited

Active05255853 Private limited company
Incorporated
11 October 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 August 2025
Resigned Stockwell, David James as Director
1 August 2022
Appointed Ellis, Michael John as Director
1 August 2022
Resigned Hunt, Matthew Paul as Director
21 December 2020
Resigned UK Payments Administration Limited as Corporate Secretary
16 November 2020
Resigned Horlock, Paul Edward as Director
21 October 2019
Appointed Horlock, Paul Edward as Director
21 October 2019
Appointed Hunt, Matthew Paul as Director
29 April 2019
Resigned Chambers, Michael Paul as Director
22 January 2010
Appointed UK Payments Administration Limited as Corporate Secretary
22 January 2010
Resigned M & R Secretarial Services Limited as Corporate Secretary
25 July 2008
Appointed Stockwell, David James as Director
1 May 2008
Resigned Burns, John Duncan, Mr. as Secretary
1 May 2008
Resigned Burns, John Duncan, Mr. as Director
1 May 2008
Appointed M & R Secretarial Services Limited as Corporate Secretary
1 April 2006
Resigned Stamp, Ewen George Morrell as Director
1 April 2006
Appointed Burns, John Duncan, Mr. as Director
1 April 2006
Appointed Burns, John Duncan, Mr. as Secretary
1 April 2006
Resigned Stamp, Ewen George Morrell as Secretary
12 October 2004
Appointed Stamp, Ewen George Morrell as Secretary
12 October 2004
Appointed Chambers, Michael Paul as Director
12 October 2004
Appointed Stamp, Ewen George Morrell as Director
12 October 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
12 October 2004
Resigned Premier Directors Limited as Corporate Nominee Director
11 October 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
11 October 2004
Appointed Premier Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 10872449
Former controllers (2)
29 April 2019
Ceased David James Stockwell — Owns 25–50% of shares
29 April 2019
Ceased Michael Paul Chambers — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bacs Limited This company Owns 75–100% of shares
Bacs Payment Schemes Limited Holds 75–100% of voting rights
Faster Payments Scheme Limited Holds 75–100% of voting rights
Mobile Payments Service Company Limited Holds 75–100% of voting rights
Npso Limited Owns 75–100% of shares
Pay Ltd Owns 75–100% of shares
UK Payments Administration Limited Owns 75–100% of shares
Utsp Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
15 October 2025Confirmation statement with no updates11 October 2025
22 September 2025Director's details changed
11 September 2025Termination of appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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