Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Mobile Payments Service Company Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The White Chapel Building10 Whitechapel High StreetLondonE1 8QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2023
British
Born April 1966 (60)
Director · Appointed 25 July 2023
British
Born March 1965 (61)
Officer history (54 former)
30 August 2023
30 August 2023
30 August 2023
30 August 2023
30 August 2023
Resigned Collins, Paul as Director
30 August 2023
Resigned Haines, Matthew John as Director
30 August 2023
Resigned Latham, Iain as Director
30 August 2023
Resigned Bailey, David Andrew Lewis as Director
30 August 2023
30 August 2023
Resigned Collins, Gabrielle Mary as Director
30 August 2023
Resigned Benson, Liam as Director
25 July 2023
25 July 2023
Resigned Lee, Mark James as Director
25 July 2023
Resigned Gentry, Frances Veronica as Director
25 July 2023
25 July 2023
Resigned Hutton, Steven as Director
25 July 2023
1 December 2022
1 December 2022
23 September 2021
23 September 2021
Appointed Haines, Matthew John as Director
27 May 2021
Appointed Bailey, David Andrew Lewis as Director
14 May 2021
Resigned Ferguson, Wilson as Director
27 April 2021
25 February 2021
Appointed Collins, Gabrielle Mary as Director
25 February 2021
2 December 2020
Appointed Lee, Mark James as Director
25 November 2020
Resigned Tatay, Miguel as Director
18 June 2020
15 June 2020
27 April 2020
27 April 2020
Appointed Collins, Paul as Director
21 January 2020
21 January 2020
19 December 2019
Resigned Bundell, Craig as Director
19 December 2019
Resigned Jaddoo, Anwar as Director
29 October 2019
22 October 2019
11 October 2019
29 August 2019
Resigned Sowter, Philip John as Director
31 July 2019
Resigned Holiingdale, Andrew as Director
22 July 2019
30 April 2019
Appointed Holiingdale, Andrew as Director
11 March 2019
Resigned Blanchfield, John Peter as Director
27 February 2019
31 October 2018
28 August 2018
Resigned Harrison, Martin Richard as Director
26 July 2018
14 May 2018
Resigned James, John Robert as Director
1 May 2018
30 April 2018
24 April 2018
Resigned Mcdonald, Chris as Director
24 April 2018
Appointed Benson, Liam as Director
18 July 2017
Appointed Jaddoo, Anwar as Director
18 July 2017
Resigned Kijowska, Marta as Director
24 January 2017
Resigned Popple, Christopher as Director
24 January 2017
Appointed Tatay, Miguel as Director
18 October 2016
Resigned Lawrey, Jeremy Richard George as Director
18 October 2016
Appointed Kijowska, Marta as Director
29 April 2016
Resigned Piggott, Andrew as Director
29 April 2016
Appointed Bundell, Craig as Director
29 April 2016
29 April 2016
Appointed James, John Robert as Director
29 April 2016
26 January 2016
Appointed Gentry, Frances Veronica as Director
26 January 2016
Resigned Jones, Graeme Moreton as Director
26 January 2016
26 January 2016
26 January 2016
20 October 2015
Appointed Lawrey, Jeremy Richard George as Director
20 October 2015
Appointed Harrison, Martin Richard as Director
20 October 2015
Appointed Ferguson, Wilson as Director
20 October 2015
Resigned Simpson, Craig as Director
1 September 2015
21 July 2015
21 July 2015
Appointed Piggott, Andrew as Director
24 March 2015
21 March 2015
Appointed Blanchfield, John Peter as Director
20 March 2015
Appointed Simpson, Craig as Director
20 March 2015
20 March 2015
21 January 2015
21 January 2015
22 October 2014
Appointed Japp, Angela as Director
22 October 2014
Resigned Japp, Angela as Director
22 October 2014
22 October 2014
15 October 2014
15 October 2014
15 October 2014
Appointed Hutton, Steven as Director
15 October 2014
15 October 2014
1 October 2014
16 July 2014
16 July 2014
16 July 2014
Appointed Popple, Christopher as Director
16 July 2014
Appointed Sowter, Philip John as Director
16 July 2014
16 July 2014
16 July 2014
Appointed Jones, Graeme Moreton as Director
16 July 2014
Appointed Latham, Iain as Director
16 July 2014
Resigned Hutchinson, Craig as Director
16 July 2014
Appointed Mcdonald, Chris as Director
16 July 2014
Appointed Hutchinson, Craig as Director
16 July 2014
16 July 2014
16 July 2014
16 August 2013
16 August 2013
16 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarantee
Reg. no. 10872449
Former controllers (1)
17 December 2025
Ceased Faster Payments Scheme Limited — Holds 75–100% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bacs Limited Owns 75–100% of shares
Bacs Payment Schemes Limited Holds 75–100% of voting rights
Bankers' Automated Clearing Services Limited Owns 75–100% of shares
Cheque and Credit Clearing Company Limited Owns 75–100% of shares
Faster Payments Scheme Limited Holds 75–100% of voting rights
Mobile Payments Service Company Limited This company Holds 75–100% of voting rights
National Payment System Operator Limited Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Manchester
Beckenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →