Nexpay Merchant Services Limited

Active08310633 Private limited company
Incorporated
28 November 2012 (13 years)
Previously known as
Virtue Group Eea Limited (until 13 July 2020)
Nexpay Merchant Services Limited (until 13 November 2019)
Payment Nexus Limited (until 13 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Sebastian Alexander Wood
Accounts type
Total exemption full
Region
South West
Address
Abacus House
129 North Hill
Plymouth
PL4 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Sebastian Alexander
Director · Appointed 15 March 2021
British
Born December 1987 (38)
Officer history (5 former)
15 March 2021
Appointed Wood, Sebastian Alexander as Director
15 March 2021
Resigned Osborne, Steven John as Director
27 August 2020
Appointed Osborne, Steven John as Director
27 August 2020
Resigned Wood, Sebastian Alexander as Director
31 March 2020
Resigned Wood, Amy as Director
13 December 2019
Resigned Richards, Luke as Director
3 February 2019
Resigned Munro, Robert John as Director
23 February 2018
Appointed Wood, Amy as Director
16 August 2016
Appointed Munro, Robert John as Director
21 April 2016
Appointed Richards, Luke as Director
28 November 2012
Appointed Wood, Sebastian Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16319763
Former controllers (1)
31 May 2025
Ceased Sebastian Alexander Wood — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fraud Defence First Limited Owns 75–100% of shares
Nexpay Merchant Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£132,936
Cash
£79,333
Turnover
£320,244
Profit Before Tax
(£21,092)
Employees
2
Debt Ratio
37%
Current Ratio
2.7x
Profit Margin
-7%
Return on Equity
-16%

Trend

Turnover
£0 £200k £400k 2021 2022 2024 2025 £359,314 £368,809 £349,217 £320,244
Balance sheet detail
20252024202220212020
Fixed Assets£91,550£95,250£194,289£241,328£264,603
Current Assets£120,207£191,999£195,068£79,216£76,441
Debtors£40,573£101,040£89,454£64,595£67,638
Cash£79,333£90,725£105,327£13,621£8,803
Creditors (< 1 year)£44,961£72,064£50,338£77,621£152,194
Creditors (> 1 year)£33,860£61,153£105,153£118,486£119,838
Net Current Assets£75,246£119,935£144,730£1,595(£75,753)
Net Assets£132,936£154,032£233,866£124,437£69,012
Shareholder Funds£132,936£154,032£233,866£124,437£69,012

Turnover£320,244£349,217£368,809£359,314
Cost of Sales£43,703£62,522£61,687£63,723
Gross Profit£276,541£286,695£307,122£295,591
Admin Expenses£293,569£173,765£214,076£357,536
Operating Profit(£16,961)£112,930£126,742£71,294
Profit Before Tax(£21,092)£105,623£123,016£55,425
Tax£4£43,272£13,587£0
Profit for Period(£21,096)£62,351£109,429£55,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
9 March 2026Change of details for a person with significant control
19 December 2025Total exemption full accounts31 March 2025
29 September 2025Confirmation statement with updates20 September 2025
25 June 2025Resolutions
Show all recent filings

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