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NATIONAL PAYMENT SYSTEM OPERATOR LIMITED

NATIONAL PAYMENT SYSTEM OPERATOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL PAYMENT SYSTEM OPERATOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11412256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is NATIONAL PAYMENT SYSTEM OPERATOR LIMITED located?

    Registered Office Address
    The White Chapel Building
    10 Whitechapel High Street
    E1 8QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jul 24, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David Francis Pitt as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Paul Hunt as a director on Aug 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr Michael John Ellis as a director on Apr 26, 2022

    		2 pagesAP01

    Termination of appointment of Helen Margaret Hunter-Jones as a director on Apr 26, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Helen Margaret Hunter-Jones as a director on Dec 30, 2020

    		2 pagesAP01

    Termination of appointment of Paul Edward Horlock as a director on Nov 16, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		3 pagesAA01

    Appointment of Mr Matthew Paul Hunt as a director on Dec 18, 2018

    		2 pagesAP01

    Cessation of Paul Edward Horlock as a person with significant control on Dec 18, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Michael John
    10 Whitechapel High Street
    E1 8QS London
    The White Chapel Building
    United Kingdom
    		Director
    10 Whitechapel High Street
    E1 8QS London
    The White Chapel Building
    United Kingdom
    		EnglandBritish295200560001
    PITT, David Francis
    Thomas More Square
    E1W 1YN London
    2
    England
    		Director
    Thomas More Square
    E1W 1YN London
    2
    England
    		EnglandBritish291000040001
    HORLOCK, Paul Edward
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		Director
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		EnglandBritish239096300001
    HUNT, Matthew Paul
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		Director
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		EnglandBritish245777400001
    HUNTER-JONES, Helen Margaret
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		Director
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		EnglandBritish278038960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL PAYMENT SYSTEM OPERATOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pay.Uk Limited
    Thomas More Square
    E1W 1YN London
    2
    England
    		Dec 18, 2018
    Thomas More Square
    E1W 1YN London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number10872449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Edward Horlock
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		Jun 13, 2018
    Thomas More Square
    E1W 1YN London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0