Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
MP Payments UK Limited
- Incorporated
- 29 July 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 1 July 2025
British
Born November 1991
Director · Appointed 23 May 2025
British
Born June 1977 (49)
Officer history (5 former)
25 February 2026
Resigned Ram, Vivek as Director
1 July 2025
23 May 2025
23 May 2025
Appointed Ram, Vivek as Director
23 May 2025
Resigned Kenyon, John Scott, Mr. as Director
23 May 2025
23 May 2025
Resigned Felix, Vincent as Director
11 April 2024
Appointed Kenyon, John Scott, Mr. as Director
4 April 2024
Resigned Grant, Jonathan Healey as Director
29 July 2022
Appointed Grant, Jonathan Healey as Director
29 July 2022
29 July 2022
Appointed Felix, Vincent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 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 Owns 75–100% of shares
MP Payments UK Limited This company Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 5 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 11 July 2025 | Appointment of a director |
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