What Vesta Merchant Services say about themselves
“VestaOne embeds payment acceptance directly into Vesta Software Group solutions. No separate systems. No integration headaches. Just payments that work the way your merchants expect.”
Vesta Merchant Services Limited
- Incorporated
- 18 December 2009 (16 years)
- Previously known as
- Upay Limited (until 29 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ben Michael Dinmore
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Dinmore, Ben Michael
Director · Appointed 21 September 2026
British
Born July 1987 (39)
Director · Appointed 7 July 2026
British
Born April 1984 (42)
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 30 August 2019
British
Born July 1973 (53)
Officer history (6 former)
21 September 2026
Appointed Dinmore, Ben Michael as Director
7 July 2026
6 July 2026
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
1 September 2022
29 April 2022
29 April 2022
30 August 2019
30 August 2019
30 August 2019
Appointed Baptie, Thomas as Secretary
30 August 2019
30 August 2019
18 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02890249
Former controllers (2)
6 April 2016
Ceased Jeremy Russell Brand — Owns 50–75% of shares
6 April 2016
Ceased Michael Russell Brand — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 July 2026 | Appointment of a director |
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