Company Active LTD

Company profile

First Payment Merchant Services Limited

- First Payments Payment processing Payment processing

When we launched in 2011 we wanted to make a difference in the payments industry, we are now one of the UKs leading independent payment processing providers.

CRN
07795635
Founded
2011
Age
14

Overview

Legal name
FIRST PAYMENT MERCHANT SERVICES LIMITED
Region
London
Registered address
10 LOWER GROSVENOR PLACE
LONDON
UNITED KINGDOM
SW1W 0EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
First Payment Merchant Services Limited
CRN 07795635
2
Direct controller Active LTD
Dna Payments Limited
CRN 11154668
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Dna Topco Limited
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Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

8 events
14 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ5NTk0N2FkaXF6a2N4

Published 08 Nov 2024 04:40

06 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjIzODYwOGFkaXF6a2N4

Published 06 Nov 2024 08:32

04 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODQyNDU5M2FkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:23

03 Oct
2011

Incorporated

Inception

Company registered at Companies House