Till Payments Solutions UK Ltd
- Company number
- 09184259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Simplepay Solutions UK Limited (until 14 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERITY, Phillip | Secretary | 20 Aug 2014 | 3 Dec 2015 |
| VERITY, Phillip | Director | 20 Aug 2014 | 21 Jan 2019 |
| GEARY, Brian Martin | Director | 24 Feb 2022 | 27 May 2022 |
| ROWLEY, Ilona Joanna | Director | 24 Feb 2022 | 8 Jun 2022 |
| BERRY, Roslyn Singne | Director | 24 Feb 2022 | 8 Jun 2022 |
| SLATER, Peter Thomas | Director | 24 Feb 2022 | 27 Sep 2022 |
| HICKS, Christopher John | Director | 24 Feb 2022 | 24 May 2023 |
| HICKS, Christopher John | Secretary | 3 Dec 2015 | 24 May 2023 |
| HUMPHREY, Thomas Russell | Director | 24 Feb 2022 | 5 Jan 2024 |
| TAY, Trevor Terence | Director | 5 Jan 2024 | 30 Aug 2024 |
| DOUEK, Guy Nessi | Director | 30 Aug 2024 | |
| HADDAD, Shadi | Director | 21 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shadi Haddad | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
23 Jul 2017 | 31 Jan 2019 |
| Mr Phillip Verity | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 31 Jan 2019 |
| Mr Shadi Haddad | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Apr 2019 | 30 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | £1,306,635 | £609,726 | £316,123 | 3 |
| 30 Jun 2021 | - | - | - | - |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | -£62,105 | - | 0 |
| 30 Jun 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
Connections
Directors’ other companies
- DOUEK, Guy Nessi - Director at Nuvei Financial Services Limited
Companies at the same address
- Nuvei (UK) Limited (06782402)
- Nuvei Financial Services Limited (10873175)
- Simplex Payment Services Limited (10647713)