Mobile Payments Service Company Limited in LONDON

Mobile Payments Service Company Limited LONDON

Founded in 2013, Mobile Payments Service Company, classified under reg no. 08653992 is an active company. Currently registered at 2 Thomas More Square E1W 1YN, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely David M., Michael E.. Of them, David M., Michael E. have been with the company the longest, being appointed on 25 July 2023. As of 8 May 2024, there were 53 ex directors - Douglas B., Matthew H. and others listed below. There were no ex secretaries.

Mobile Payments Service Company Limited Address / Contact

Office Address	2 Thomas More Square
Town	London
Post code	E1W 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08653992
Date of Incorporation	Fri, 16th Aug 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

David M.

Position: Director

Appointed: 25 July 2023

Michael E.

Position: Director

Appointed: 25 July 2023

Douglas B.

Position: Director

Appointed: 01 December 2022

Resigned: 30 August 2023

Matthew H.

Position: Director

Appointed: 23 September 2021

Resigned: 30 August 2023

David B.

Position: Director

Appointed: 27 May 2021

Resigned: 30 August 2023

Gabrielle C.

Position: Director

Appointed: 25 February 2021

Resigned: 30 August 2023

Mark L.

Position: Director

Appointed: 02 December 2020

Resigned: 25 July 2023

Richard L.

Position: Director

Appointed: 18 June 2020

Resigned: 23 September 2021

Paul C.

Position: Director

Appointed: 27 April 2020

Resigned: 30 August 2023

Thomas J.

Position: Director

Appointed: 21 January 2020

Resigned: 01 December 2022

Wendy R.

Position: Director

Appointed: 29 October 2019

Resigned: 15 June 2020

Joanne K.

Position: Director

Appointed: 11 October 2019

Resigned: 30 August 2023

David P.

Position: Director

Appointed: 22 July 2019

Resigned: 30 August 2023

Andrew H.

Position: Director

Appointed: 30 April 2019

Resigned: 31 July 2019

Nicholas B.

Position: Director

Appointed: 31 October 2018

Resigned: 25 February 2021

John J.

Position: Director

Appointed: 01 May 2018

Resigned: 27 February 2019

Liam B.

Position: Director

Appointed: 24 April 2018

Resigned: 30 August 2023

Anwar J.

Position: Director

Appointed: 18 July 2017

Resigned: 19 December 2019

Miguel T.

Position: Director

Appointed: 24 January 2017

Resigned: 25 November 2020

Marta K.

Position: Director

Appointed: 18 October 2016

Resigned: 18 July 2017

Craig B.

Position: Director

Appointed: 29 April 2016

Resigned: 19 December 2019

John J.

Position: Director

Appointed: 29 April 2016

Resigned: 14 May 2018

Frances G.

Position: Director

Appointed: 26 January 2016

Resigned: 25 July 2023

Anne T.

Position: Director

Appointed: 26 January 2016

Resigned: 26 July 2018

Samuel L.

Position: Director

Appointed: 26 January 2016

Resigned: 27 April 2020

Wilson F.

Position: Director

Appointed: 20 October 2015

Resigned: 14 May 2021

Jeremy L.

Position: Director

Appointed: 20 October 2015

Resigned: 18 October 2016

Martin H.

Position: Director

Appointed: 20 October 2015

Resigned: 28 August 2018

Andrew P.

Position: Director

Appointed: 21 July 2015

Resigned: 29 April 2016

John B.

Position: Director

Appointed: 21 March 2015

Resigned: 11 March 2019

Mark N.

Position: Director

Appointed: 20 March 2015

Resigned: 30 August 2023

Craig S.

Position: Director

Appointed: 20 March 2015

Resigned: 20 October 2015

James A.

Position: Director

Appointed: 20 March 2015

Resigned: 29 April 2016

James P.

Position: Director

Appointed: 21 January 2015

Resigned: 21 January 2015

James P.

Position: Director

Appointed: 22 October 2014

Resigned: 22 October 2014

Angela J.

Position: Director

Appointed: 22 October 2014

Resigned: 22 October 2014

Duncan I.

Position: Director

Appointed: 15 October 2014

Resigned: 22 October 2019

Steven H.

Position: Director

Appointed: 15 October 2014

Resigned: 25 July 2023

Jonathan B.

Position: Director

Appointed: 15 October 2014

Resigned: 25 July 2023

Simon W.

Position: Director

Appointed: 15 October 2014

Resigned: 26 January 2016

Karl S.

Position: Director

Appointed: 16 July 2014

Resigned: 27 April 2021

Simon T.

Position: Director

Appointed: 16 July 2014

Resigned: 21 July 2015

Christopher P.

Position: Director

Appointed: 16 July 2014

Resigned: 24 January 2017

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 16 July 2014

Resigned: 01 September 2015

Christopher M.

Position: Director

Appointed: 16 July 2014

Resigned: 01 October 2014

Iain L.

Position: Director

Appointed: 16 July 2014

Resigned: 30 August 2023

Graeme J.

Position: Director

Appointed: 16 July 2014

Resigned: 26 January 2016

Robert W.

Position: Director

Appointed: 16 July 2014

Resigned: 30 August 2023

Glyn W.

Position: Director

Appointed: 16 July 2014

Resigned: 29 April 2016

Peter T.

Position: Director

Appointed: 16 July 2014

Resigned: 15 October 2014

Chris M.

Position: Director

Appointed: 16 July 2014

Resigned: 24 April 2018

Philip S.

Position: Director

Appointed: 16 July 2014

Resigned: 29 August 2019

Craig H.

Position: Director

Appointed: 16 July 2014

Resigned: 16 July 2014

Craig T.

Position: Director

Appointed: 16 August 2013

Resigned: 30 April 2018

Richard M.

Position: Director

Appointed: 16 August 2013

Resigned: 21 January 2020

Gary H.

Position: Director

Appointed: 16 August 2013

Resigned: 24 March 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Faster Payments Scheme Limited from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Faster Payments Scheme Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	English Companies Registry
Registration number	10872449
Notified on	30 April 2018
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 21st, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, August 2023	incorporation	Free Download (17 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 28th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2023 filed on: 28th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 23rd September 2021 filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 23rd September 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 27th May 2021 filed on: 27th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2021 filed on: 29th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2021 filed on: 1st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2nd December 2020 filed on: 2nd, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th November 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 15th June 2020 filed on: 8th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2020 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2020 filed on: 6th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 29th October 2019 filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 21st January 2020 filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th August 2019 filed on: 28th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st January 2020 filed on: 27th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th April 2019 filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th December 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th December 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2019 filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 22nd July 2019 filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2019 filed on: 15th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2019 filed on: 27th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 6th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th August 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th July 2018 filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th May 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 15th, May 2018	resolution	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 1st May 2018 filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2018 filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th April 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 18th July 2017 filed on: 18th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2017 filed on: 18th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 24th January 2017 filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2017 filed on: 30th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2016 filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th October 2016 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2016 filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2016 filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2016 filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2016 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 5th, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th July 2014 filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2015 filed on: 2nd, September 2015	annual return	Free Download (22 pages)
TM02	Secretary's appointment terminated on 1st September 2015 filed on: 1st, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2014 filed on: 24th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st March 2015 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2015 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2015 filed on: 27th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2015 filed on: 26th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2014 filed on: 13th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2014 filed on: 12th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2014 filed on: 6th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2015 filed on: 26th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd October 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2014 filed on: 4th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2014 filed on: 28th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd October 2014 filed on: 27th, November 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, November 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 5th November 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, October 2014	resolution
AP01	New director was appointed on 15th October 2014 filed on: 20th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2014 filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 8th, October 2014	officers	Free Download (2 pages)
AP04	On 16th July 2014, company appointed a new person to the position of a secretary filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 25th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 16th August 2014 filed on: 18th, September 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 16th July 2014 filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 1st, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 1st, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2014 filed on: 29th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, August 2013	incorporation

Mobile Payments Service Company Limited LONDON

Mobile Payments Service Company Limited Address / Contact

Company Information / Profile

Company staff

David M.

Michael E.

Douglas B.

Matthew H.

David B.

Gabrielle C.

Mark L.

Richard L.

Paul C.

Thomas J.

Wendy R.

Joanne K.

David P.

Andrew H.

Nicholas B.

John J.

Liam B.

Anwar J.

Miguel T.

Marta K.

Craig B.

John J.

Frances G.

Anne T.

Samuel L.

Wilson F.

Jeremy L.

Martin H.

Andrew P.

John B.

Mark N.

Craig S.

James A.

James P.

James P.

Angela J.

Duncan I.

Steven H.

Jonathan B.

Simon W.

Karl S.

Simon T.

Christopher P.

Uk Payments Administration Limited

Christopher M.

Iain L.

Graeme J.

Robert W.

Glyn W.

Peter T.

Chris M.

Philip S.

Craig H.

Craig T.

Richard M.

Gary H.

People with significant control

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