First Payment Merchant Services Limited

Active07795635 Private limited company
Incorporated
3 October 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (4 former)
4 January 2023
Resigned Kelson, Victoria Jane as Director
14 November 2022
Appointed Babayev, Arif as Director
14 November 2022
Resigned Carr, John David as Director
7 January 2022
Appointed Carr, John David as Director
7 January 2022
Resigned Kelly, Philip Edward as Director
7 January 2022
Resigned England, Nicholas James as Director
18 April 2017
Appointed Kelly, Philip Edward as Director
22 March 2012
Appointed England, Nicholas James as Director
3 October 2011
Appointed Kelson, Victoria Jane as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 11154668
Former controllers (1)
7 January 2022
Ceased Victoria Jane Kelson — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates28 February 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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