# Till Payments Solutions UK Ltd

## Details

- **Company number:** [09184259](https://find-and-update.company-information.service.gov.uk/company/09184259)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2014
- **Dissolved:** 1 Sep 2026
- **Registered office:** 5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|---|
| 30 Jun 2022 | £1,306,635 | £609,726 | £316,123 | 3 |
| 30 Jun 2017 | - | -£62,105 | - | 0 |





## Directors' other companies

- [DOUEK, Guy Nessi](/person/6210677) - director at [Nuvei Financial Services Limited](/company/10873175)



## Companies at the same address

- [Nuvei (UK) Limited](/company/06782402) (06782402)
- [Nuvei Financial Services Limited](/company/10873175) (10873175)
- [Simplex Payment Services Limited](/company/10647713) (10647713)