Apple Payments Services Limited

Active09873335 Private limited company
Incorporated
16 November 2015 (10 years)
Previously known as
Credit Kudos Limited (until 18 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Apple Inc.
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1984
Director · Appointed 27 March 2026
British
Born June 1972 (54)
Director · Appointed 1 December 2024
American
Born May 1982 (44)
Clancy, Eamonn
Director · Appointed 24 January 2023
Irish
Born June 1977 (49)
Corporate Secretary · Appointed 21 March 2022
Officer history (7 former)
30 June 2026
Appointed Azmi, Alia as Director
30 June 2026
Resigned Kelly, Frederick William as Director
27 March 2026
Appointed Olby, Duncan Michael Eric as Director
1 December 2024
Resigned Denwood, Peter Ronald as Director
1 December 2024
Appointed Wong, Jamie Wonji as Director
24 January 2023
Appointed Clancy, Eamonn as Director
24 January 2023
Resigned Boyd, Michael Joseph as Director
21 March 2022
Appointed Abogado Nominees Limited as Corporate Secretary
21 March 2022
Appointed Denwood, Peter Ronald as Director
21 March 2022
Resigned Prenn, Alexis Daniel Sandown as Director
21 March 2022
21 March 2022
Appointed Boyd, Michael Joseph as Director
20 July 2021
Appointed Prenn, Alexis Daniel Sandown as Director
16 December 2020
Resigned Schofield, Matthew Joseph as Director
30 March 2020
Appointed Lascelles, Edward William Anthony as Director
30 March 2020
Resigned Lundberg, Carl John as Director
24 August 2016
Appointed Lundberg, Carl John as Director
27 November 2015
Appointed Schofield, Matthew Joseph as Director
16 November 2015
Appointed Kelly, Frederick William as Director

Ownership 1 active

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

Apple Inc.
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. C0806592
Former controllers (2)
30 March 2020
Ceased Frederick William Kelly — Owns 25–50% of shares
30 March 2020
Ceased Matthew Joseph Schofield — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026

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