OpenCompanies

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
Vencora UK Limited (132 companies)

Registered office

Stables 1
Howbery Park
Wallingford
OX10 8BA

Previous names

  • Upay Limited (until 29 Oct 2020)

Officers

NameRoleAppointedResigned
DINMORE, Ben Michael Director 21 Sep 2026
BAPTIE, Thomas Andrew Director 7 Jul 2026
BUNSTER ECHENIQUE, Diego Jose Director 1 May 2025
CLANCY, Richard Director 30 Aug 2019
BAPTIE, Thomas Andrew Director 29 Apr 2022 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Uniware Systems Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
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

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

Directors’ other companies

Companies at the same address

Data