Website & contact details
- Website
Is United Payment Systems Limited
- Incorporated
- 20 September 2022 (4 years)
- Previously known as
- United Payment Systems Limited (until 21 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Yakup Hasan KucukAsli OdabasiAvsar Radi Sungurlu
- Accounts type
- Small
- Region
- Greater London
- Address
- Kemp House124 City RoadLondonEC1V 2NX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 6 active
Officer details are public data from the Companies House register.
Kucuk, Yakup Hasan
Director · Appointed 15 May 2026
Turkish
Born October 1995 (31)
Odabasi, Asli
Director · Appointed 15 May 2026
Turkish
Born May 1981 (45)
Sungurlu, Avsar Radi
Director · Appointed 15 May 2026
Turkish
Born February 1968 (58)
Lule, Sezgin
Director · Appointed 22 January 2024
Turkish
Born January 1976 (50)
Turkish
Born May 1978 (48)
Yurtkuran, Doruk
Director · Appointed 22 January 2024
Turkish
Born December 1980 (45)
Officer history (3 former)
15 May 2026
Appointed Kucuk, Yakup Hasan as Director
15 May 2026
Appointed Odabasi, Asli as Director
15 May 2026
Appointed Sungurlu, Avsar Radi as Director
15 May 2026
Resigned Aykin, Adem as Director
15 May 2026
Resigned Silav, Ibrahim Emrah as Director
15 May 2026
Resigned Sozdinler, Ilker as Director
22 January 2024
Appointed Lule, Sezgin as Director
22 January 2024
22 January 2024
Appointed Yurtkuran, Doruk as Director
22 January 2024
Appointed Aykin, Adem as Director
22 January 2024
Appointed Silav, Ibrahim Emrah as Director
20 September 2022
Appointed Sozdinler, Ilker as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Is United Payment Systems Limited This company
Affiniture Group Limited Owns 75–100% of shares
Affiniture Cards Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,544,186
- Cash
- £103,516
- Employees
- 2
- Debt Ratio
- 8%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,248,836 |
| Current Assets | £1,530,009 |
| Debtors | £1,426,493 |
| Cash | £103,516 |
| Net Current Assets | £1,295,350 |
| Net Assets | £2,544,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 September 2025 | Director's details changed | 2 | ||
| 1 July 2025 | Confirmation statement with updates | 18 June 2025 | 5 | |
| 16 December 2024 | Director's details changed | 2 |
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