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TERRA PAYMENT SERVICES (UK) LIMITED

Active

Company number 06648470

London, United Kingdom · Incorporated 16 July 2008

2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

PAY2GLOBAL LIMITED · 16 July 2008 – 9 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
27 May 2024
Shares allotted · 0 shares allotted
31 August 2021
Shares allotted · 0 shares allotted
22 February 2021
Shares allotted · 0 shares allotted
8 December 2020
Shares allotted · 0 shares allotted
30 July 2020
Shares allotted · 0 shares allotted
11 November 2019
Shares allotted · 0 shares allotted
6 September 2019
Shares allotted · 0 shares allotted
26 July 2018
Shares allotted · 0 shares allotted
6 February 2012
Shares allotted · 0 shares allotted
30 August 2009
Shares allotted · 0 shares allotted
Total (11 rounds, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Accounts With Accounts Type Full
Accounts
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Secretary Company With Change Date
Officers
8 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Secretary Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Statement Of Companys Objects
Change Of Constitution
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Second Filing Capital Allotment Shares
Capital
1 October 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2016 View
Resolution
Resolution
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Secretary Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2010 View
Legacy
Capital
14 September 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Address
6 July 2009 View
Legacy
Officers
3 July 2009 View
Incorporation Company
Incorporation
16 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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