Interswitch International UK Ltd

Active12154760 Private limited company
Incorporated
13 August 2019 (7 years)
Previously known as
Interswitch Holdings Limited (until 23 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Activities of financial services holding companies (64205)
Directors
Olusola Anthonia Carrena
Accounts type
Group
Region
Greater London
Address
2nd Floor
12
Charles Ii Street
London
SW1Y 4QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born March 1963 (63)
Carrena, Olusola Anthonia
Director · Appointed 6 February 2025
Nigerian
Born May 1981 (45)
Director · Appointed 1 July 2024
British
Born April 1963 (63)
Yazbeck, Elias
Director · Appointed 14 March 2024
French
Born February 1987 (39)
Okezie, Tochukwu Uzodinma
Secretary · Appointed 31 May 2023
Olokun-Ola, Karima
Director · Appointed 4 May 2022
British
Born March 1970 (56)
Director · Appointed 4 October 2019
British
Born February 1952 (74)
Elegbe, Mitchell Olusegun
Director · Appointed 4 October 2019
Nigerian
Born November 1972
Director · Appointed 4 October 2019
British
Born October 1951 (75)
Director · Appointed 13 August 2019
American
Born April 1977 (49)
Officer history (9 former)
22 July 2026
Appointed Obi, Henry Awele as Director
30 June 2026
Resigned Maguire, John Noel as Director
6 February 2025
Appointed Carrena, Olusola Anthonia as Director
1 July 2024
Appointed Cooper, Stephen John as Director
14 March 2024
Appointed Yazbeck, Elias as Director
14 March 2024
Resigned Shah, Nimit Shantilal as Director
31 May 2023
Appointed Okezie, Tochukwu Uzodinma as Secretary
12 December 2022
Appointed Shah, Nimit Shantilal as Director
7 December 2022
Resigned Soyoye, Babatunde Temitope as Director
4 May 2022
Appointed Olokun-Ola, Karima as Director
5 April 2022
Resigned Newell, Philip as Secretary
31 December 2021
Resigned Adefala, Victoria Osondu as Director
30 November 2021
Resigned Joss, Imogen Melissa as Director
11 February 2021
Resigned English, Rachel June as Director
10 December 2020
Appointed Adefala, Victoria Osondu as Director
7 September 2020
Resigned Shasore, Olasupo as Director
1 January 2020
Appointed English, Rachel June as Director
1 January 2020
Appointed Joss, Imogen Melissa as Director
14 October 2019
Resigned Soyoye, Babatunde Temitope as Secretary
4 October 2019
Appointed Shasore, Olasupo as Director
4 October 2019
Appointed Maguire, John Noel as Director
4 October 2019
Appointed Olisa, Kenneth Aphunezi, Sir as Director
4 October 2019
Appointed Elegbe, Mitchell Olusegun as Director
4 October 2019
Appointed Chaplin, John Morgan, Mr. as Director
27 September 2019
Appointed Newell, Philip as Secretary
13 August 2019
Appointed Wadhera, Naveen as Director
13 August 2019
Appointed Soyoye, Babatunde Temitope as Secretary
13 August 2019
Appointed Soyoye, Babatunde Temitope as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 12193728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates19 January 2026
14 January 2026Director's details changed
11 November 2025Group of companies' accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?