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TERRA PAYMENT SERVICES (UK) LIMITED

Active
06648470·incorporated 2008-07-16

TERRA PAYMENT SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 16 July 2008 at Companies House (number 06648470; OpenRegistry canonical ID GB-06648470-terra-payment-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-16
Registered Address
2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TERRA PAYMENT SERVICES (UK) LIMITED

Filings

Check filing history of TERRA PAYMENT SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

10 charges recorded against the company at Companies House: 10 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TERRA PAYMENT SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Terrapay Holdings Limited (United Kingdom reg. 13784842). Notified 2022-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Nicholas James England born 1964 resident in England, British national. Notified 2016-07-16. Ceased 2016-08-05.
    • Owns 25–50% of shares
  • Mr Wayne Arthur Bushby born 1955 resident in Portugal, Canadian national. Notified 2016-07-16. Ceased 2016-08-05.
    • Owns 25–50% of shares
  • Terrapay Holdings Limited (United Kingdom reg. 13784842). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Terrapay Holdings Limited (United Kingdom reg. 13784842). Notified 2022-06-24. Ceased 2022-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-21. Ceased 2016-11-21.

Previous names

TERRA PAYMENT SERVICES (UK) LIMITED has previously traded as:

  • PAY2GLOBAL LIMITED (until 2016-08-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06648470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.