Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Loyverse Commerce Ltd.
- Incorporated
- 31 August 2022 (4 years)
- Previously known as
- Five Galaxies Commerce Ltd (until 8 December 2025)Five Galaxies Commercial Ltd (until 1 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Directors
- Luis Felipe Rechia Carpes-KrugelCaio Fiuza Silva
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Officers 2 active
Officer details are public data from the Companies House register.
Rechia Carpes-Krugel, Luis Felipe
Director · Appointed 17 August 2026
British
Born March 1985 (41)
Fiuza Silva, Caio
Director · Appointed 26 March 2026
Brazilian
Born September 1977 (49)
Officer history (3 former)
17 August 2026
Appointed Rechia Carpes-Krugel, Luis Felipe as Director
26 March 2026
Appointed Fiuza Silva, Caio as Director
26 March 2026
26 March 2026
20 November 2025
20 November 2025
7 November 2024
31 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12951319
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Loyverse Commerce Ltd. This company Owns 75–100% of shares
Retail Merchant Finance Limited Owns 75–100% of shares
Retail Merchant Services Limited Owns 75–100% of shares
Teya Services Ltd. Owns 75–100% of shares
Teya Solutions Ltd. Owns 75–100% of shares
Teya Sport Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 18 August 2026 | Appointment of a director | |||
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 December 2025 | Change of details for a person with significant control | 2 | ||
| 8 December 2025 | Registered office address changed | 1 |
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