Terra Payment Services (UK) Limited

Active06648470 Private limited company
Incorporated
16 July 2008 (18 years)
Previously known as
Pay2global Limited (until 9 August 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Mohd Saif Abbasi
Santosh Rajanna Bellary
Accounts type
Full
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Abbasi, Mohd Saif
Director · Appointed 9 July 2025
Indian
Born July 1985 (41)
Bellary, Santosh Rajanna
Director · Appointed 18 July 2024
Indian
Born March 1980 (46)
Director · Appointed 1 June 2023
Also at Zigus Ltd
British
Born May 1963 (63)
Sundaram, Ramakrishnan
Director · Appointed 19 November 2021
Indian
Born June 1969 (57)
Officer history (18 former)
17 April 2026
Resigned Fellowes, Oliver James as Director
13 April 2026
Resigned Price, Roxanne Louvain, Ms. as Secretary
9 July 2025
Resigned Boldini, Marco as Director
9 July 2025
Appointed Abbasi, Mohd Saif as Director
9 July 2025
Resigned Lysyuk, Viktor as Director
22 July 2024
Appointed Lysyuk, Viktor as Director
18 July 2024
Appointed Fellowes, Oliver James as Director
18 July 2024
Resigned Price, Roxanne Louvain, Ms. as Director
18 July 2024
Appointed Boldini, Marco as Director
18 July 2024
Appointed Fellowes, Oliver as Director
18 July 2024
Resigned Fellowes, Oliver as Director
18 July 2024
Resigned Abbasi, Mohd Saif as Director
18 July 2024
Appointed Bellary, Santosh Rajanna as Director
18 July 2024
Resigned Hussain, Akbar as Director
1 June 2023
Appointed Brett, Louise Clare as Director
24 April 2023
Appointed Abbasi, Mohd Saif as Director
19 November 2021
Appointed Sundaram, Ramakrishnan as Director
19 November 2021
Resigned Muthusamy, Veerabahu as Director
1 October 2019
Appointed Hussain, Akbar as Director
18 June 2018
Appointed Muthusamy, Veerabahu as Director
23 January 2018
Resigned De Vos, Filip Georges Fernand, Mr. as Director
22 January 2018
Appointed Price, Roxanne Louvain, Ms. as Secretary
22 January 2018
Appointed Price, Roxanne Louvain, Ms. as Director
31 December 2017
Resigned Elumalai, Saravana Kumar, Mr. as Secretary
31 December 2017
Resigned Elumalai, Saravana Kumar as Director
4 December 2017
Appointed De Vos, Filip Georges Fernand, Mr. as Director
20 June 2017
Appointed Elumalai, Saravana Kumar, Mr. as Secretary
20 June 2017
Resigned Shelton, Clive John as Director
20 June 2017
Resigned Shelton, Clive John as Secretary
20 June 2017
Resigned Pal, Balram Bepinchandra as Director
31 October 2016
Resigned Bushby, Wayne Arthur as Director
31 October 2016
Resigned Trivandrum, Narayanan Subramonia Iyer as Director
5 August 2016
Appointed Elumalai, Saravana Kumar as Director
5 August 2016
Appointed Pal, Balram Bepinchandra as Director
5 August 2016
Appointed Trivandrum, Narayanan Subramonia Iyer as Director
3 July 2009
Resigned Newbiggin-Watts, Mark Denis as Director
16 July 2008
Appointed Bushby, Wayne Arthur as Director
16 July 2008
Appointed Newbiggin-Watts, Mark Denis as Director
16 July 2008
Appointed Shelton, Clive John as Secretary
16 July 2008
Appointed Shelton, Clive John as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13784842
Former controllers (4)
24 June 2022
Ceased Terrapay Holdings Limited — Owns 75–100% of shares
5 August 2016
Ceased Nicholas James England — Owns 25–50% of shares
5 August 2016
Ceased Wayne Arthur Bushby — Owns 25–50% of shares
6 April 2016
Ceased Terrapay Holdings Limited — Owns 75–100% of shares (as a firm)

Filings 137

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a secretary
17 April 2026Termination of appointment of a director
6 March 2026Full accounts31 December 2024
25 February 2026Registration of a charge
10 December 2025Confirmation statement with updates19 November 2025
Show all 137 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?