Vip Payments Ltd

Active09841893 Private limited company

What Vip Payments say about themselves

“Merchant acquiring, business accounts, FX and international payments from a group of licensed institutions. Every payment routed on its best rail.”

— from vip-360.com
Incorporated
26 October 2015 (11 years)
Previously known as
Exchangefair Ltd (until 21 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Josip Juros
Owned by
BLK Trade Ltd
Accounts type
Micro entity
Region
Greater London
Address
Unit 1306 Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Juros, Josip
Director · Appointed 1 September 2024
Slovenian,Croatian
Born June 1982 (44)
Officer history (9 former)
30 September 2026
Resigned Lagoudis, Loukas as Director
31 December 2024
Resigned Solakov, Chavdar as Director
30 September 2024
Appointed Lagoudis, Loukas as Director
1 September 2024
Appointed Juros, Josip as Director
8 August 2024
Appointed Juros, Josip as Director
8 August 2024
Resigned Juros, Josip as Director
30 April 2024
Resigned Anderson, Edward George as Director
8 April 2024
Resigned Singh, Harinder Pal as Director
1 February 2024
Resigned Elmirzaev, Furkat, Dr as Director
1 February 2024
Appointed Singh, Harinder Pal as Director
1 September 2023
Appointed Elmirzaev, Furkat, Dr as Director
1 June 2023
Resigned Syed Amir Abbas, Comeil Syed as Director
2 May 2023
Appointed Solakov, Chavdar as Director
1 October 2022
Appointed Anderson, Edward George as Director
31 December 2021
Resigned Ponting, Robert James Michael as Director
1 August 2021
Appointed Syed Amir Abbas, Comeil Syed as Director
9 May 2016
Resigned Palmer, Sarah as Director
26 October 2015
Appointed Palmer, Sarah as Director
26 October 2015
Appointed Ponting, Robert James Michael as Director

Ownership 1 active

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

BLK Trade Ltd
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (5)
26 July 2022
Ceased Lili Gorinsek — Owns 25–50% of shares
26 July 2022
Ceased Dieter Maurer — Owns 25–50% of shares
25 July 2022
Ceased Sol 8, Upravljanje Podjetij, D.D. — Owns 75–100% of shares
15 October 2020
Ceased Robert James Michael Ponting — Owns 25–50% of shares
15 October 2020
Ceased Sarah Elizabeth Palmer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£65,115
Employees
8
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2022 2024 2025 £425 £470,831 £267,264 £65,115
Balance sheet detail
202520242022202120202019
Fixed Assets£8,109£3,374
Current Assets£406,090£529,227£664,786£64,448£309£423
Debtors£187,647£17,928£2
Cash£477,139£46,520£307
Creditors (< 1 year)£349,084£265,337£193,955£31,883£600£0
Creditors (> 1 year)£0
Net Current Assets£57,006£263,890£470,831£32,565(£291)£423
Net Assets£65,115£267,264£470,831£425
Shareholder Funds£65,115£267,264£470,831£32,565(£291)£425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 December 2025
27 February 2026Director's details changed
26 January 2026Registered office address changed
26 January 2026Registered office address changed
15 December 2025Confirmation statement with no updates15 December 2025
Show all recent filings

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