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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    UNITY SOFTWARE LIMITED - 1995-03-21
    icon of address84/85, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brand, Michael Russell
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Michael Russell Brand
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 3
    Saklad, Scott Ryan
    Software Executive born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Mr Jeremy Russell Brand
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Redding, Peter James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

VESTA MERCHANT SERVICES LIMITED

Previous name
UPAY LIMITED - 2020-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
-34,447 GBP2018-12-31
Cash at bank and in hand
2,393,980 GBP2018-12-31
1,111,488 GBP2017-12-31
Current Assets
2,359,533 GBP2018-12-31
1,111,488 GBP2017-12-31
Net Current Assets/Liabilities
1,340,695 GBP2018-12-31
562,537 GBP2017-12-31
Total Assets Less Current Liabilities
1,340,695 GBP2018-12-31
562,537 GBP2017-12-31
Net Assets/Liabilities
1,340,695 GBP2018-12-31
562,537 GBP2017-12-31
Equity
Called up share capital
125,002 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
1,215,693 GBP2018-12-31
562,535 GBP2017-12-31
Equity
1,340,695 GBP2018-12-31
562,537 GBP2017-12-31
Amounts owed by group undertakings and participating interests
-34,447 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,012 GBP2018-12-31
414,490 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
20,287 GBP2018-12-31
134,461 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,416 GBP2018-12-31
Other Creditors
Amounts falling due within one year
930,401 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,722 GBP2018-12-31

  • VESTA MERCHANT SERVICES LIMITED
    Info
    UPAY LIMITED - 2020-10-29
    Registered number 07108015
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.