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FIDELITY PAYMENT PROCESSING LIMITED

Active
08004359·incorporated 2012-03-23

FIDELITY PAYMENT PROCESSING LIMITED is an active UK private limited company, incorporated on 23 March 2012 at Companies House (number 08004359; OpenRegistry canonical ID GB-08004359-fidelity-payment-processing-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-23
Registered Address
2ND FLOOR, 123 PENTONVILLE ROAD, LONDON, N1 9LG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-03-23. Next confirmation statement due 2017-04-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIDELITY PAYMENT PROCESSING LIMITED has 3 persons with significant control on file:

  • Yekutiel Yehuda Benjamin Weiser born 1975 resident in United States, American national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chana Weiser born 1976 resident in United States, American national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bridge Fintec Limited (England reg. 16031427). Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Chana Weiser born 1976 resident in United States, American national. Notified 2023-10-01. Ceased 2024-02-23.
    • Holds 25–50% of voting rights
  • Mishpucha 613. Notified 2024-02-26. Ceased 2024-02-26.
    • Owns 25–50% of shares
  • Mr Benjamin Jacob Cohen born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-24.
    • Holds 25–50% of voting rights
  • Mr Yekutiel Yehuda Benjamin Weiser born 1975 resident in United States, American national. Notified 2016-04-06. Ceased 2024-02-23.
    • Has significant influence or control

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