II

INTERSWITCH INTERNATIONAL UK LTD

Active

Company number 12154760

London, England · Incorporated 13 August 2019

2nd Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2022

Company history

Previous company names

INTERSWITCH HOLDINGS LIMITED · 13 August 2019 – 23 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ignite Holdco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 November 2019

Funding

3 funding rounds
6 May 2022
Shares allotted · 0 shares allotted
—
4 May 2022
Shares allotted · 0 shares allotted
—
5 November 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Group
Accounts
11 November 2025 View
Certificate Change Of Name Company
Change Of Name
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Accounts Amended With Accounts Type Group
Accounts
7 January 2025 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Group
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Group
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Resolution
Resolution
20 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Capital Allotment Shares
Capital
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Group
Accounts
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Resolution
Resolution
21 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2019 View
Resolution
Resolution
28 November 2019 View
Resolution
Resolution
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Incorporation Company
Incorporation
13 August 2019 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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