CompanyTrack
M

MP PAYMENTS OPERATIONS LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MP PAYMENTS OPERATIONS LIMITED

Other business support service activities n.e.c.

Founded 28 Jul 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £19.27M £55.13M 2024 year on year
Total assets £48.74M £39.75M 2024 year on year
Total Liabilities £29.47M £15.38M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ United Kingdom

Credit Report

Discover MP PAYMENTS OPERATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£16.21M

Decreased by £32.56M (-67%)

Net Assets

£19.27M

Decreased by £55.13M (-74%)

Total Liabilities

£29.47M

Increased by £15.38M (+109%)

Turnover

£1.57M

Increased by £445.56k (+40%)

Employees

N/A

Decreased by 36 (-100%)

Debt Ratio

60%

Increased by 44 (+275%)

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 Capital

Share allotments and capital structure

9 Allotments 168,000,000 Shares £168.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 202530,000,000$30.00m$1
11 Dec 20245,000,000$5.00m$1
30 Oct 202410,000,000$10.00m$1
16 Jul 20246,000,000$6.00m$1
26 Oct 202350,000,000$50.00m$1

Officers

Officers

2 active 3 resigned
Status
Emma Louise NuttallDirectorBritishUnited Kingdom4823 May 2025Active
Vivek RamDirectorHong KongerHong Kong6323 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mp Payments Group 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

Group Structure

Group Structure

MP PAYMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
MP PAYMENTS OPERATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updatesView(3 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
23 May 2025OfficersAppointment of Ms. Emma Louise Nuttall as director on 2025-05-23View(2 pages)
23 May 2025OfficersAppointment of Mr Vivek Ram as director on 2025-05-23View(2 pages)
23 May 2025OfficersTermination of Irina Bakanova as director on 2025-05-23View(1 page)
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Officers

Appointment of Ms. Emma Louise Nuttall as director on 2025-05-23

23 May 2025 Officers

Appointment of Mr Vivek Ram as director on 2025-05-23

23 May 2025 Officers

Termination of Irina Bakanova as director on 2025-05-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-27 with no updates

5 months ago on 5 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jun 2025

Appointment of Ms. Emma Louise Nuttall as director on 2025-05-23

7 months ago on 23 May 2025

Appointment of Mr Vivek Ram as director on 2025-05-23

7 months ago on 23 May 2025

Termination of Irina Bakanova as director on 2025-05-23

7 months ago on 23 May 2025