Tns Payment Platforms (Uk) Limited

08854920

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 EUROPA VIEW, SHEFFIELD, S9 1XH

Incorporated 21/01/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Quigley Keegan

director · Since 11/12/2018

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 59

Also on 6 other boards

Mr Simon John Kershaw

secretary · Since 11/12/2018

Also on 5 other boards

Mr Simon John Kershaw

director · Since 11/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr John Daniel O'Donnell

director · Since 01/04/2022

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 4 other boards

Mrs Charlotte Lindsey Rainey

secretary · Since 01/04/2022

Mr Ciaran Andrew Jones

director · Since 01/04/2022

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 57

Also on 4 other boards

James Timothy Mclaughlin

director · Since 31/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Persons with Significant Control

Tns Transxpress Holding Company (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

5, Europa View, Sheffield, S9 1XH

Reg: 03615896 · Companies House · Private Limited Company

Notified 31/12/2022

Former PSCs

Madam Kwong Siu Hing

Ceased 11/12/2018