First Merchant Processing (Uk) Limited
Company Profile
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SmallFirst Merchant Processing (uk) Limited
13748155•Private Limited With Share Capital
C/O Aib Merchant Services, Janus House, Basildon, SS143WF
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Incorporated
17/11/2021
Company Age
4 years
Directors
7
Employees
10
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
First Merchant Processing (uk) Limited (13748155) is a private limited with share capital incorporated on 17/11/2021 (4 years old) and registered in basildon, SS143WF. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/11/2021
SS143WF
10 employees
Financial Overview
Total Assets
£187.34M
Liabilities
£165.72M
Net Assets
£21.62M
Turnover
£408.84M
Cash
£141.84M
Key Metrics
10
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Incorporation Company
Category:Incorporation
Date:17-11-2021
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Augustine House, 6A Austin Friars, London, EC2N2HA
C/O Aib Merchant Services, Janus House, Basildon, Essex Ss14 3Wf, SS143WFRegistered
Contact
C/O Aib Merchant Services, Janus House, Basildon, SS143WF