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Companies House/London/Company profile

TILL PAYMENTS SOLUTIONS UK LTD

Active
09184259·incorporated 2014-08-20

TILL PAYMENTS SOLUTIONS UK LTD is an active UK private limited company, incorporated on 20 August 2014 at Companies House (number 09184259; OpenRegistry canonical ID GB-09184259-till-payments-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-20
Registered Address
5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Shadi Haddad born 1980 resident in Australia, Australian national. Notified 2019-04-03. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Shadi Haddad born 1980 resident in Australia, Australian national. Notified 2017-07-23. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Verity born 1968 resident in Australia , Australian national. Notified 2016-04-06. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TILL PAYMENTS SOLUTIONS UK LTD has previously traded as:

  • SIMPLEPAY SOLUTIONS UK LIMITED (until 2019-10-14)

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