Interswitch International Uk Ltd

12154760

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

2ND FLOOR, 12, LONDON, SW1Y 4QU

Incorporated 13/08/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

64205

Activities of financial services holding companies

Officers

Mr Naveen Wadhera

director · Since 13/08/2019

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 49

Also on 10 other boards

Sir Kenneth Aphunezi Olisa

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Mr. John Morgan Chaplin

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Mitchell Olusegun Elegbe

director · Since 04/10/2019

COMPANY DIRECTOR

NIGERIAN · NIGERIA · Age 53

Mr John Noel Maguire

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Karima Olokun-Ola

director · Since 04/05/2022

IMPACT INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Mr Tochukwu Uzodinma Okezie

secretary · Since 31/05/2023

Mr Elias Yazbeck

director · Since 14/03/2024

INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Stephen John Cooper

director · Since 01/07/2024

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Olusola Anthonia Carrena

director · Since 06/02/2025

COMPANY DIRECTOR

NIGERIAN · NIGERIA · Age 45

Persons with Significant Control

Ignite Holdco Limited

50–75% shares

50–75% votes

Appoint directors

12, Charles Ii Street, London, SW1Y 4QU

Reg: 12193728 · The Registrar Of Companies In England And Wales · Private Limited Company Limited By Shares

Notified 21/11/2019