MP PAYMENTS GROUP LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £30.33M £54.18M 2024 year on year

Total assets £30.55M £54.16M 2024 year on year

Total Liabilities £222.88K £26.65K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.79M

Decreased by £17.19M (-91%)

Net Assets

£30.33M

Decreased by £54.18M (-64%)

Total Liabilities

£222.88k

Increased by £26.65k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 185,000,000 Shares £185.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Feb 2025	ORDINARY	40,000,000	$40.00m	$1
5 Dec 2024	ORDINARY	18,000,000	$18.00m	$1
25 Oct 2023	ORDINARY	77,000,000	$77.00m	$1
9 May 2023	ORDINARY	50,000,000	$50.00m	$1

Officers

2 active 6 resigned

Show resigned officers

						Status
Emma Louise Nuttall	Director	British	United Kingdom	48	12 Jul 2024	Active
Vivek Ram	Director	British	Hong Kong	63	28 Jul 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Investment Company Limited

United Kingdom

Active

Notified 28 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

MP PAYMENTS GROUP LIMITED Current Company

MP PAYMENTS OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MP PAYMENTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
10 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
23 May 2025	Officers	Termination of Rong Zhou as director on 2025-05-23	View(1 page)
23 May 2025	Officers	Termination of Taylan Turan as director on 2025-05-23	View(1 page)
23 May 2025	Officers	Termination of James Ramsay Allan as director on 2025-05-23	View(1 page)