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 2
  • 1
    Babayev, Arif
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
  • 2
    10, Lower Grosvenor Place, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -241,999 GBP2018-12-31
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kelly, Philip Edward
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2022-01-07
    OF - director → CIF 0
  • 2
    England, Nicholas James
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2022-01-07
    OF - director → CIF 0
  • 3
    Carr, John David
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2022-01-07 ~ 2022-11-14
    OF - director → CIF 0
  • 4
    Kelson, Victoria Jane
    Manager born in April 1970
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2023-01-04
    OF - director → CIF 0
    Ms Victoria Jane Kelson
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FIRST PAYMENT MERCHANT SERVICES LIMITED

Standard Industrial Classification
96090 - Other 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.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Intangible Assets
2,740,444 GBP2019-03-31
Property, Plant & Equipment
91,639 GBP2019-03-31
22,160 GBP2018-03-31
Fixed Assets - Investments
127,500 GBP2019-03-31
3,595,555 GBP2018-03-31
Fixed Assets
2,959,583 GBP2019-03-31
3,617,715 GBP2018-03-31
Total Inventories
99,793 GBP2019-03-31
96,557 GBP2018-03-31
Debtors
685,272 GBP2019-03-31
607,904 GBP2018-03-31
Cash at bank and in hand
935,547 GBP2019-03-31
652,942 GBP2018-03-31
Current Assets
1,720,612 GBP2019-03-31
1,357,403 GBP2018-03-31
Creditors
Current
1,717,997 GBP2019-03-31
1,811,046 GBP2018-03-31
Net Current Assets/Liabilities
2,615 GBP2019-03-31
-453,643 GBP2018-03-31
Total Assets Less Current Liabilities
2,962,198 GBP2019-03-31
3,164,072 GBP2018-03-31
Creditors
Non-current
-1,292,396 GBP2019-03-31
-2,320,236 GBP2018-03-31
Net Assets/Liabilities
1,652,391 GBP2019-03-31
839,626 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Share premium
49,970 GBP2019-03-31
49,970 GBP2018-03-31
Retained earnings (accumulated losses)
1,602,321 GBP2019-03-31
789,556 GBP2018-03-31
Equity
1,652,391 GBP2019-03-31
839,626 GBP2018-03-31
Average Number of Employees
452018-04-01 ~ 2019-03-31
442017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
3,425,555 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
685,111 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
685,111 GBP2019-03-31
Intangible Assets
Net goodwill
2,740,444 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,182 GBP2019-03-31
62,158 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,543 GBP2019-03-31
39,998 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,545 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
91,639 GBP2019-03-31
22,160 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
3,425,555 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
127,500 GBP2019-03-31
170,000 GBP2018-03-31
Other Investments Other Than Loans
127,500 GBP2019-03-31
170,000 GBP2018-03-31
Investments in Group Undertakings
3,425,555 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
206,211 GBP2019-03-31
206,690 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
90,333 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
125,984 GBP2019-03-31
310,881 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
685,272 GBP2019-03-31
607,904 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
1,027,840 GBP2019-03-31
820,515 GBP2018-03-31
Trade Creditors/Trade Payables
Current
190,278 GBP2019-03-31
263,232 GBP2018-03-31
Other Taxation & Social Security Payable
Current
374,913 GBP2019-03-31
56,036 GBP2018-03-31
Other Creditors
Current
124,966 GBP2019-03-31
671,263 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
1,292,396 GBP2019-03-31
2,320,236 GBP2018-03-31
Bank Borrowings
Secured
2,320,236 GBP2019-03-31
3,140,751 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Related profiles found in government register
  • FIRST PAYMENT MERCHANT SERVICES LIMITED
    Info
    Registered number 07795635
    10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FIRST PAYMENT MERCHANT SERVICES LIMITED
    S
    Registered number 07795625
    Griffins Court, 24 -32 London Road, Newbury, England, RG14 1JX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    765,801 GBP2019-03-31
    Person with significant control
    2017-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.