Vesta Merchant Services Limited
- Company number
- 07108015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Upay Limited (until 29 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAPTIE, Thomas Andrew | Director | 29 Apr 2022 | 6 Jul 2026 |
| BAPTIE, Thomas Andrew | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Russell Brand | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jeremy Russell Brand | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Uniware Systems Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £1,340,695 | £2,393,980 |
| 31 Dec 2017 | £562,537 | £1,111,488 |
| 31 Dec 2016 | £305,078 | £555,634 |
| 31 Dec 2015 | £15,631 | £197,623 |
| 31 Dec 2014 | £8,431 | - |
| 31 Dec 2013 | £4,415 | £14,231 |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
Connections
Owned by
Vesta Merchant Services Limited → Uniware Systems Limited → Vesta Software Group Limited → Constellation Software UK Holdco Ltd
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