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Bluesnap Payment Services Ltd

09042365

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Old Bailey, London, EC4M 7AU
Incorporated 15/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Nikhita Hyett

director · Since 01/09/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Mr Brian David Gaynor

director · Since 28/11/2022

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND

Mr Kevin Michael Hodges

director · Since 18/03/2026

AMERICAN · UNITED STATES

Also on 2 other boards

Mr James Oberman

director · Since 28/04/2026

AMERICAN · UNITED STATES

Nikhita Hyett

director · Since 01/09/2020

British · United Kingdom

Brian David Gaynor

director · Since 28/11/2022

Irish · Ireland

Kevin Michael Hodges

director · Since 18/03/2026

American · United States

James Oberman

director · Since 28/04/2026

American · United States

Former

James Patrick Olver

director · Resigned 09/09/2016

William T. Sobo Jr

director · Resigned 08/03/2018

Uchenna Chinyere Nwanedo

director · Resigned 09/04/2018

Bradley John Hyett

director · Resigned 01/09/2020

Ralph Dangelmaier

director · Resigned 20/10/2023

Henry Helgeson

director · Resigned 28/01/2026

James Mcgivern

director · Resigned 13/04/2026

PSC Statements

no individual or entity with signficant control· 15/05/2017

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 30 Old Bailey
2026-09-26

MEDIUS HOUSE

post town → London
2026-09-26

LONDON

postcode → EC4M 7AU
2026-09-26

W1F 8BH

officer appointed → GAYNOR, Brian David
2026-09-26
officer appointed → HODGES, Kevin Michael
2026-09-26
officer appointed → HYETT, Nikhita
2026-09-26
officer appointed → OBERMAN, James
2026-09-26

Filing History55 filings

Address changed

change registered office address company with date old address new address

14/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Director appointed

appoint person director company with name date

29/04/20262 pages · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type full

16/01/202625 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20255 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202525 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20245 pages · PDF
DISS40

gazette filings brought up to date

03/09/20241 page · PDF
GAZ1

gazette notice compulsory

06/08/20241 page · PDF
DISS40

gazette filings brought up to date

13/04/20241 page · PDF
Accounts filed

accounts with accounts type full

10/04/202424 pages · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Shares allotted

capital allotment shares

07/02/20243 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202310 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Director appointed

appoint person director company with name date

21/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

25/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
DISS40

gazette filings brought up to date

10/03/20221 page · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20211 page · PDF
Accounts filed

accounts with accounts type small

21/09/20207 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director resigned

termination director company with name termination date

08/03/20181 page · PDF
Accounts filed

accounts with accounts type small

03/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20161 page · PDF
Director appointed

appoint person director company with name date

20/10/20163 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20167 pages · PDF
Director resigned

termination director company with name termination date

15/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20164 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20156 pages · PDF
Director details changed

change person director company with change date

22/09/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201516 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20152 pages · PDF
RP04

second filing of form with form type

09/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20142 pages · PDF
Director appointed

appoint person director company with name date

22/09/20144 pages · PDF
Incorporated

incorporation company

15/05/20148 pages · PDF