NETPAY MERCHANT SERVICES LIMITED
Company details
- Registered name
- NETPAY MERCHANT SERVICES LIMITED
- Company number
- 08271502
- Registered office
- 5TH FLOOR HODGE HOUSE 114-116, ST. MARY STREET, CARDIFF, CF10 1DY · 229 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 October 2012
- Status
- InLiquidation
- Age
- 13 years
- 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
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 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.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 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 |
|---|---|---|---|
| 10/01/2025 | Director appointed | — | JACKSON, Sam Michael, Mr. |
| 24/05/2024 | Director resigned | KILKELLY, Samantha Mary | — |
| 19/05/2023 | Director appointed | — | KILKELLY, Samantha Mary |
| 01/03/2023 | Director resigned | MOTYER, Nigel | — |
| 18/10/2022 | Director appointed | — | BANINAJAR, Ali, Mr. |
| 11/02/2022 | Director resigned | HART, Lee Michael | — |
| 15/11/2021 | Director resigned | CHURCHILL, Nicole Eugenie | — |
| 15/11/2021 | Director resigned | CHURCHILL, Carl | — |
| 15/11/2021 | Director appointed | — | MOTYER, Nigel |
| 15/11/2021 | Director appointed | — | HART, Lee Michael |
| 28/12/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Netpay Solutions Group Limited |
| 18/03/2015 | Charge registered | — | A registered charge |
| 29/10/2012 | Director appointed | — | CHURCHILL, Nicole Eugenie |
| 29/10/2012 | Director appointed | — | CHURCHILL, Carl |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -1,191 ▼ 2706.4% | 46 |
| Net assets | -2,165 | -1,708 |
| Employees (avg) | 2 ▼ 60.0% | 5 |
Documents for NETPAY 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
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NETPAY MERCHANT SERVICES LIMITED (08271502)
NETPAY MERCHANT SERVICES LIMITED is a private limited company incorporated on 29 October 2012 and registered in the United Kingdom under company number 08271502. Its registered office is at 5TH FLOOR HODGE HOUSE 114-116, ST. MARY STREET, CARDIFF, CF10 1DY. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Netpay Solutions Group Limited. 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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