Terra Payment Services (Uk) Limited
Company Profile
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SmallTerra Payment Services (uk) Limited
06648470•Private Limited With Share Capital
2Nd Floor 107 Cheapside, London, EC2V6DN
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Incorporated
16/07/2008
Company Age
17 years
Directors
5
Employees
21
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Terra Payment Services (uk) Limited (06648470) is a private limited with share capital incorporated on 16/07/2008 (17 years old) and registered in london, EC2V6DN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/07/2008
EC2V6DN
21 employees
Financial Overview
Total Assets
£129.41M
Liabilities
£123.13M
Net Assets
£6.28M
Turnover
£22.52M
Cash
£35.10M
Key Metrics
21
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/03/2026
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 107 Cheapside, London, EC2V6DNRegistered
Related Companies
2
Contact
01344317777
2Nd Floor 107 Cheapside, London, EC2V6DN