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Companies House/London/Company profile

VIP PAYMENTS LTD

Active
09841893·incorporated 2015-10-26

VIP PAYMENTS LTD is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09841893; OpenRegistry canonical ID GB-09841893-vip-payments-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-26
Registered Address
UNIT 1306 SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, UNITED KINGDOM
SIC
96090 — Other 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

VIP PAYMENTS LTD has 1 person with significant control on file:

  • Blk Trade Ltd. Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Robert James Michael Ponting born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Elizabeth Palmer born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sol 8, Upravljanje Podjetij, D.D. (Slovenia reg. 7070365000). Notified 2020-10-15. Ceased 2022-07-25.
    • Owns 75% or more of shares
  • Mrs Lili Gorinsek born 1978 resident in Cyprus, Slovenian national. Notified 2022-07-25. Ceased 2022-07-26.
    • Owns 25–50% of shares
  • Mr Dieter Maurer born 1963 resident in Germany, German national. Notified 2022-07-25. Ceased 2022-07-26.
    • Owns 25–50% of shares

Previous names

VIP PAYMENTS LTD has previously traded as:

  • EXCHANGEFAIR LTD (until 2022-10-21)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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