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Company number
06648470

TERRA PAYMENT SERVICES (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TERRA PAYMENT SERVICES (UK) LIMITED
Company number
06648470
Registered office
2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2008
Status
Active
Age
18 years
Previous names
PAY2GLOBAL LIMITED (to 09 Aug 2016)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas James England
owns 25–50% of shares
Notified 16/07/2016
Mr Wayne Arthur Bushby
owns 25–50% of shares
Notified 16/07/2016
Terrapay Holdings Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Terrapay Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2022
Terrapay Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/06/2022 Controls 3 companies
Mr Nicholas James England
born 12/1964 · England owns 25–50% of shares Control ended 05/08/2016
Mr Wayne Arthur Bushby
born 10/1955 · Portugal owns 25–50% of shares Control ended 05/08/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/06/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/06/2022 Person with significant control ceased Terrapay Holdings Limited
24/06/2022 Person with significant control added Terrapay Holdings Limited
24/06/2022 Person with significant control added Terrapay Holdings Limited
09/08/2016 Registered name changed PAY2GLOBAL LIMITED TERRA PAYMENT SERVICES (UK) LIMITED
05/08/2016 Person with significant control ceased Mr Wayne Arthur Bushby
05/08/2016 Person with significant control ceased Mr Nicholas James England
16/07/2016 Person with significant control added Mr Wayne Arthur Bushby
16/07/2016 Person with significant control added Mr Nicholas James England
06/04/2016 Person with significant control ceased Terrapay Holdings Limited
06/04/2016 Person with significant control added Terrapay Holdings Limited

Documents for TERRA PAYMENT SERVICES (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Terra Payment Services (UK) Limited — EC2V 6DN
Tier 2 · renews 14/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TERRA PAYMENT SERVICES (UK) LIMITED?
According to the official registry, the company number of TERRA PAYMENT SERVICES (UK) LIMITED is 06648470.
Where is TERRA PAYMENT SERVICES (UK) LIMITED registered?
The registered office is 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM.
What is the SIC code of TERRA PAYMENT SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls TERRA PAYMENT SERVICES (UK) LIMITED?
Mr Nicholas James England is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TERRA PAYMENT SERVICES (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TERRA PAYMENT SERVICES (UK) LIMITED (06648470)

TERRA PAYMENT SERVICES (UK) LIMITED is a private limited company incorporated on 16 July 2008 and registered in the United Kingdom under company number 06648470. Its registered office is at 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Nicholas James England. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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