UP

UTOPIA PAYMENTS LTD

Dissolved

Company number 12492386

Cardiff · Incorporated 2 March 2020

12492386 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 11 September 2026

Financial management · SIC 70221


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Utopia Payments Ltd (company number 12492386) is a dissolved private limited company. It was incorporated on 2 March 2020 and ceased to exist on 29 July 2025 following compulsory strike-off.

The company’s registered office was subject to a dispute and latterly reverted to the Companies House default address in Cardiff. Its principal activity was classified under SIC code 70221 (Financial management). It filed micro-entity accounts consistently, with the most recent set made up to 31 March 2024. Confirmation statements were submitted up to 1 March 2025 with no updates.

At the time of dissolution, the sole director was Mrs Larissa Da Silva (appointed 2 March 2020). The persons with significant control were Mrs Larissa Da Silva and Mr Francisco Barbosa Da Silva, each holding 25–50% of shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history, and had not been liquidated. Its final dissolution was recorded via compulsory strike-off in the London Gazette.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
Confirmation statement Up to date
Last filed
1 March 2025
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Larissa Da Silva
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 March 2020
PS
Mr Francisco Barbosa Da Silva
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 July 2025 View
Change Sail Address Company With New Address
Address
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Gazette Notice Compulsory
Gazette
6 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Default Companies House Registered Office Address Applied
Address
21 January 2025 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Gazette Filings Brought Up To Date
Gazette
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Incorporation Company
Incorporation
2 March 2020 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.