# Border Merchant Systems Limited

## Details

- **Company number:** [02542536](https://find-and-update.company-information.service.gov.uk/company/02542536)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Sep 1990
- **Registered office:** MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LE16 7PQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [F17 Holdings Limited](/group/94686) (5 companies)


## Previous names

- Busnix Merchant Services Limited (until 24 Sep 1993)
- Patadale Limited (until 14 Nov 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINGS, Sylvana Jane | director | 18 Jul 2013 |  |
| KING, Andrew Clifford | director | 18 Jul 2013 |  |
| DEANE, Paul John | director | 18 Jul 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermitage Innovation Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £920,294 | £168,422 | 24 |
| 31 Dec 2024 | £1,036,712 | £172,397 | 22 |
| 31 Dec 2023 | £1,021,607 | £320,479 | 21 |
| 31 Dec 2022 | £1,621,286 | £2,035,051 | 19 |



## Owned by

Border Merchant Systems Limited → [Hermitage Innovation Group Limited](/company/08355093) → [Butt & Oyster Limited](/company/14120705)





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