Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
MP Payments Group Limited
- Incorporated
- 28 July 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
British
Born November 1991
Director · Appointed 12 July 2024
British
Born June 1977 (49)
Officer history (7 former)
25 February 2026
Resigned Ram, Vivek as Director
25 February 2026
23 May 2025
23 May 2025
23 May 2025
Resigned Zhou, Rong as Director
17 January 2025
Resigned Kohli, Manish, Mr. as Director
26 September 2024
Resigned Matos, Nuno Goncalo, Mr. as Director
12 July 2024
3 November 2023
Appointed Kohli, Manish, Mr. as Director
21 October 2022
Appointed Matos, Nuno Goncalo, Mr. as Director
21 October 2022
Resigned Munroe, Gavin Allen as Director
28 July 2022
28 July 2022
Appointed Zhou, Rong as Director
28 July 2022
28 July 2022
Appointed Ram, Vivek as Director
28 July 2022
Appointed Munroe, Gavin Allen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04308091
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HSBC Semfi Limited Owns 75–100% of shares
MP Payments Group Limited This company Owns 75–100% of shares
MP Payments Operations Limited Owns 75–100% of shares
MP Payments UK Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Insolvency filing | |||
| 3 September 2026 | Share capital filing | |||
| 3 September 2026 | Resolutions | |||
| 5 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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