Introduction
Watch Company
I
INTERSWITCH INTERNATIONAL UK LTD
INTERSWITCH INTERNATIONAL UK LTD is an active company incorporated on 13 August 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. INTERSWITCH INTERNATIONAL UK LTD was registered 6 years ago.(SIC: 62020, 62090, 64205)
Status
active
Active since 6 years ago
Company No
12154760
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
INTERSWITCH HOLDINGS LIMITED
From: 13 August 2019To: 23 July 2025
Address
2nd Floor, 12 Charles Ii Street London, SW1Y 4QU,
Previous Addresses
2nd Floor 12 Charles Ii Street London SW1Y 4QU England
From: 1 October 2019To: 13 December 2021
Helios Investment Partners Llp, 2nd Floor, 12 Charles Ii Street London SW1Y 4QU
From: 13 August 2019To: 1 October 2019
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
19
Officers
0
Ownership
0
Accounts
Officers
18
10 Active
8 Resigned
Name
Role
Appointed
Status
OKEZIE, Tochukwu Uzodinma
ActiveCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 31 May 2023
OKEZIE, Tochukwu Uzodinma
Charles Ii Street, LondonSW1Y 4QU
Secretary
31 May 2023
Active
CARRENA, Olusola Anthonia
ActiveCharles Ii Street, LondonSW1Y 4QU
Born May 1981
Director
Appointed 06 Feb 2025
CARRENA, Olusola Anthonia
Charles Ii Street, LondonSW1Y 4QU
Born May 1981
Director
06 Feb 2025
Active
CHAPLIN, John Morgan, Mr.
ActiveCharles Ii Street, LondonSW1Y 4QU
Born February 1952
Director
Appointed 04 Oct 2019
CHAPLIN, John Morgan, Mr.
Charles Ii Street, LondonSW1Y 4QU
Born February 1952
Director
04 Oct 2019
Active
COOPER, Stephen John
ActiveLurgashall, PetworthGU28 9EZ
Born April 1963
Director
Appointed 01 Jul 2024
COOPER, Stephen John
Lurgashall, PetworthGU28 9EZ
Born April 1963
Director
01 Jul 2024
Active
ELEGBE, Mitchell Olusegun
ActiveCharles Ii Street, LondonSW1Y 4QU
Born November 1972
Director
Appointed 04 Oct 2019
ELEGBE, Mitchell Olusegun
Charles Ii Street, LondonSW1Y 4QU
Born November 1972
Director
04 Oct 2019
Active
MAGUIRE, John Noel
ActiveCharles Ii Street, LondonSW1Y 4QU
Born July 1965
Director
Appointed 04 Oct 2019
MAGUIRE, John Noel
Charles Ii Street, LondonSW1Y 4QU
Born July 1965
Director
04 Oct 2019
Active
OLISA, Kenneth Aphunezi, Sir
ActiveCharles Ii Street, LondonSW1Y 4QU
Born October 1951
Director
Appointed 04 Oct 2019
OLISA, Kenneth Aphunezi, Sir
Charles Ii Street, LondonSW1Y 4QU
Born October 1951
Director
04 Oct 2019
Active
OLOKUN-OLA, Karima
Active2nd Floor, The Axis, Ebene 72201
Born March 1970
Director
Appointed 04 May 2022
OLOKUN-OLA, Karima
2nd Floor, The Axis, Ebene 72201
Born March 1970
Director
04 May 2022
Active
WADHERA, Naveen
ActiveCharles Ii Street, LondonSW1Y 4QU
Born April 1977
Director
Appointed 13 Aug 2019
WADHERA, Naveen
Charles Ii Street, LondonSW1Y 4QU
Born April 1977
Director
13 Aug 2019
Active
YAZBECK, Elias
ActiveCharles Ii Street, LondonSW1Y 4QU
Born February 1987
Director
Appointed 14 Mar 2024
YAZBECK, Elias
Charles Ii Street, LondonSW1Y 4QU
Born February 1987
Director
14 Mar 2024
Active
NEWELL, Philip
ResignedCharles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 27 Sept 2019
Resigned 05 Apr 2022
NEWELL, Philip
Charles Ii Street, LondonSW1Y 4QU
Secretary
27 Sept 2019
Resigned 05 Apr 2022
Resigned
SOYOYE, Babatunde Temitope
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 13 Aug 2019
Resigned 14 Oct 2019
SOYOYE, Babatunde Temitope
12 Charles Ii Street, LondonSW1Y 4QU
Secretary
13 Aug 2019
Resigned 14 Oct 2019
Resigned
ADEFALA, Victoria Osondu
ResignedCharles Ii Street, LondonSW1Y 4QU
Born August 1966
Director
Appointed 10 Dec 2020
Resigned 31 Dec 2021
ADEFALA, Victoria Osondu
Charles Ii Street, LondonSW1Y 4QU
Born August 1966
Director
10 Dec 2020
Resigned 31 Dec 2021
Resigned
ENGLISH, Rachel June
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born April 1962
Director
Appointed 01 Jan 2020
Resigned 11 Feb 2021
ENGLISH, Rachel June
12 Charles Ii Street, LondonSW1Y 4QU
Born April 1962
Director
01 Jan 2020
Resigned 11 Feb 2021
Resigned
JOSS, Imogen Melissa
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born December 1962
Director
Appointed 01 Jan 2020
Resigned 30 Nov 2021
JOSS, Imogen Melissa
12 Charles Ii Street, LondonSW1Y 4QU
Born December 1962
Director
01 Jan 2020
Resigned 30 Nov 2021
Resigned
SHAH, Nimit Shantilal
ResignedCharles Ii Street, LondonSW1Y 4QU
Born April 1977
Director
Appointed 12 Dec 2022
Resigned 14 Mar 2024
SHAH, Nimit Shantilal
Charles Ii Street, LondonSW1Y 4QU
Born April 1977
Director
12 Dec 2022
Resigned 14 Mar 2024
Resigned
SHASORE, Olasupo
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born January 1964
Director
Appointed 04 Oct 2019
Resigned 07 Sept 2020
SHASORE, Olasupo
12 Charles Ii Street, LondonSW1Y 4QU
Born January 1964
Director
04 Oct 2019
Resigned 07 Sept 2020
Resigned
SOYOYE, Babatunde Temitope
ResignedCharles Ii Street, LondonSW1Y 4QU
Born November 1968
Director
Appointed 13 Aug 2019
Resigned 07 Dec 2022
SOYOYE, Babatunde Temitope
Charles Ii Street, LondonSW1Y 4QU
Born November 1968
Director
13 Aug 2019
Resigned 07 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ignite Holdco Limited
ActiveCharles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ignite Holdco Limited
Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
20 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2020
24 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2019
20 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2019
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2019