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Companies House/London/Company profile

TROLLEY PAYMENTS UK LTD

Active
10318200·incorporated 2016-08-08

TROLLEY PAYMENTS UK LTD is an active UK private limited company, incorporated on 8 August 2016 at Companies House (number 10318200; OpenRegistry canonical ID GB-10318200-trolley-payments-uk-ltd). 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 EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-08
Registered Address
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

TROLLEY PAYMENTS UK LTD has 2 persons with significant control on file:

  • Mr Andreas Farina Vaz born 1975 resident in Canada, British national. Notified 2018-03-28.
    • Has significant influence or control
  • Timothy Samuel Nixon born 1980 resident in Canada, Australian national. Notified 2016-08-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Andrew Redd born 1977 resident in England, British national. Notified 2016-12-20. Ceased 2021-10-04.
    • Has significant influence or control
  • Mrs Naureen Ahmed born 1982 resident in Canada, Canadian national. Notified 2018-03-28. Ceased 2018-07-04.
    • Owns 50–75% of shares
  • Ferhan Patel born 1980 resident in Canada, Canadian national. Notified 2016-08-08. Ceased 2018-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TROLLEY PAYMENTS UK LTD has previously traded as:

  • PAYMENT RAILS LTD (until 2022-05-19)

Similar UK companies

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