# Vesta Merchant Services Limited

## Details

- **Company number:** [07108015](https://find-and-update.company-information.service.gov.uk/company/07108015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2009
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## 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 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 | £2 | - |
| 31 Dec 2011 | £2 | £2 |
| 31 Dec 2010 | £2 | £2 |



## Owned by

Vesta Merchant Services Limited → [Uniware Systems Limited](/company/02890249) → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [BAPTIE, Thomas Andrew](/person/5367054) - director at [Machine Max Limited](/company/11322220)



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