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Terra Payment Services (Uk) Limited

06648470

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 16/07/2008

Previously known as

Pay2global Limited · until 09/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999
Other financial service activities

Officers

Ramakrishnan Sundaram

director · Since 19/11/2021

Indian · United Arab Emirates · Age 57

Louise Clare Brett

director · Since 01/06/2023

British · England · Age 63

Santosh Rajanna Bellary

director · Since 18/07/2024

Indian · United Kingdom · Age 46

Mohd Saif Abbasi

director · Since 09/07/2025

Indian · United Kingdom · Age 41

Former

Wayne Arthur Bushby

director · Resigned 31/10/2016

Narayanan Subramonia Iyer Trivandrum

director · Resigned 31/10/2016

Clive John Shelton

secretary · Resigned 20/06/2017

Clive John Shelton

director · Resigned 20/06/2017

Balram Bepinchandra Pal

director · Resigned 20/06/2017

Saravana Kumar Elumalai

director · Resigned 31/12/2017

Saravana Kumar Elumalai

secretary · Resigned 31/12/2017

Filip Georges Fernand De Vos

director · Resigned 23/01/2018

Veerabahu Muthusamy

director · Resigned 19/11/2021

Roxanne Louvain Price

director · Resigned 18/07/2024

Akbar Hussain

director · Resigned 18/07/2024

Mohd Saif Abbasi

director · Resigned 18/07/2024

Oliver Fellowes

director · Resigned 18/07/2024

Marco Boldini

director · Resigned 09/07/2025

Viktor Lysyuk

director · Resigned 09/07/2025

Roxanne Louvain Price

secretary · Resigned 13/04/2026

Oliver James Fellowes

director · Resigned 17/04/2026

Persons with Significant Control

Terrapay Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 13784842 · Companies House · Private Limited Company

Notified 24/06/2022

Former PSCs

Terrapay Holdings Limited

Ceased 06/04/2016

Mr Nicholas James England

Ceased 05/08/2016

Mr Wayne Arthur Bushby

Ceased 05/08/2016

PSC Statements

No active PSC statements on record.

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 16/02/2026Registered 25/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2023Registered 17/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 16/05/2023Registered 17/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES AND CREDI

Created 20/07/2022Registered 02/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES AND CREDI

Created 20/07/2022Registered 02/08/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/05/2022Registered 30/05/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/05/2022Registered 30/05/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line12nd Floor 107 Cheapside
2026-05-04

2ND FLOOR

post townLondon
2026-05-04

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

17/04/20261 page · PDF
TM02

termination secretary company with name termination date

17/04/20261 page · PDF
Accounts filed

accounts with accounts type full

06/03/202629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202633 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20255 pages · PDF
Director details changed

change person director company with change date

02/12/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
RESOLUTIONS

resolution

02/01/20251 page · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20245 pages · PDF
Director appointed

appoint person director company with name date

01/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · PDF
Accounts filed

accounts with accounts type full

30/07/202427 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Director resigned

termination director company with name termination date

24/07/20241 page · PDF
Shares allotted

capital allotment shares

03/06/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202429 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202436 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/03/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Director details changed

change person director company with change date

17/11/20232 pages · PDF
PSC02

notification of a person with significant control

17/11/20232 pages · PDF
PSC07

cessation of a person with significant control

17/11/20231 page · PDF
Accounts filed

accounts with accounts type small

17/10/202323 pages · PDF
Director appointed

appoint person director company with name date

09/06/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202333 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202327 pages · PDF
Director appointed

appoint person director company with name date

04/05/20232 pages · PDF
PSC05

change to a person with significant control

08/02/20232 pages · PDF
CH03

change person secretary company with change date

08/02/20231 page · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
PSC02

notification of a person with significant control

17/11/20222 pages · PDF
PSC07

cessation of a person with significant control

17/11/20221 page · PDF
PSC05

change to a person with significant control

17/11/20222 pages · PDF
PSC02

notification of a person with significant control

17/11/20222 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
CH03

change person secretary company with change date

16/11/20221 page · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202230 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202222 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202221 pages · PDF
Director details changed

change person director company with change date

07/06/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/05/202224 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20215 pages · PDF
Director resigned

termination director company with name termination date

23/11/20211 page · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202120 pages · PDF
Shares allotted

capital allotment shares

24/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Shares allotted

capital allotment shares

10/03/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/03/20211 page · PDF
Accounts filed

accounts with accounts type full

05/02/202117 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20205 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Shares allotted

capital allotment shares

21/12/20203 pages · PDF
Shares allotted

capital allotment shares

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20195 pages · PDF
Shares allotted

capital allotment shares

02/12/20193 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
RESOLUTIONS

resolution

15/10/201930 pages · PDF
CC04

statement of companys objects

15/10/20192 pages · PDF
Shares allotted

capital allotment shares

15/10/20192 pages · PDF
RP04SH01

second filing capital allotment shares

01/10/20197 pages · PDF
Shares allotted

capital allotment shares

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20184 pages · PDF
Shares allotted

capital allotment shares

19/11/20184 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
TM02

termination secretary company with name termination date

26/02/20181 page · PDF
AP03

appoint person secretary company with name date

26/02/20182 pages · PDF
Director resigned

termination director company with name termination date

26/02/20181 page · PDF
Director resigned

termination director company with name termination date

26/02/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201812 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20175 pages · PDF
AP03

appoint person secretary company with name date

23/06/20172 pages · PDF
TM02

termination secretary company with name termination date

21/06/20171 page · PDF
Director resigned

termination director company with name termination date

21/06/20171 page · PDF