VESTA MERCHANT SERVICES LIMITED
Company details
- Registered name
- VESTA MERCHANT SERVICES LIMITED
- Company number
- 07108015
- Registered office
- STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2009
- Status
- Active
- Age
- 16 years
- Previous names
- UPAY LIMITED (to 29 Oct 2020)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director appointed | — | BAPTIE, Thomas Andrew |
| 06/07/2026 | Director resigned | BAPTIE, Thomas Andrew | — |
| 30/04/2026 | Secretary resigned | SCHILIZZI, John | — |
| 12/02/2026 | Director appointed | — | ADSHEAD-GRANT, Edward |
| 01/05/2025 | Director appointed | — | BUNSTER ECHENIQUE, Diego Jose |
| 20/11/2023 | Secretary resigned | BAPTIE, Thomas | — |
| 20/11/2023 | Secretary appointed | — | SCHILIZZI, John |
| 01/09/2022 | Director resigned | REDDING, Peter James | — |
| 29/04/2022 | Director resigned | SAKLAD, Scott Ryan | — |
| 29/04/2022 | Director appointed | — | BAPTIE, Thomas Andrew |
| 29/10/2020 | Registered name changed | UPAY LIMITED | VESTA MERCHANT SERVICES LIMITED |
| 30/08/2019 | Director resigned | BRAND, Michael Russell | — |
| 30/08/2019 | Director appointed | — | SAKLAD, Scott Ryan |
| 30/08/2019 | Director appointed | — | REDDING, Peter James |
| 30/08/2019 | Secretary appointed | — | BAPTIE, Thomas |
| 30/08/2019 | Director appointed | — | CLANCY, Richard |
| 06/04/2016 | Person with significant control ceased | Mr Michael Russell Brand | — |
| 06/04/2016 | Person with significant control ceased | Mr Jeremy Russell Brand | — |
| 06/04/2016 | Person with significant control added | — | Uniware Systems Limited |
| 06/04/2016 | Person with significant control added | — | Mr Michael Russell Brand |
Financial highlights
No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VESTA MERCHANT SERVICES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About VESTA MERCHANT SERVICES LIMITED (07108015)
VESTA MERCHANT SERVICES LIMITED is a private limited company incorporated on 18 December 2009 and registered in the United Kingdom under company number 07108015. Its registered office is at STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Jeremy Russell Brand. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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