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 Operations Limited
- Incorporated
- 28 July 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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 23 May 2025
British
Born June 1977 (49)
Officer history (4 former)
25 February 2026
25 February 2026
Resigned Ram, Vivek as Director
23 May 2025
23 May 2025
Appointed Ram, Vivek as Director
23 May 2025
23 May 2025
Resigned Bakanova, Irina as Director
23 May 2025
Resigned James, Christopher Paul as Director
28 July 2022
28 July 2022
Appointed Bakanova, Irina as Director
28 July 2022
Appointed James, Christopher Paul 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
Limited By Shares
Reg. no. 14262301
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 Owns 75–100% of shares
MP Payments Operations Limited This company Owns 75–100% of shares
MP Payments UK Limited Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Insolvency filing | |||
| 3 September 2026 | Share capital filing | |||
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Resolutions | |||
| 5 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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