IMS (Mobile Payments) Limited

Company number: 09351088
Status: Active
Type: Private Limited Company
Incorporated: 11 Dec 2014
Nature of business: Other telecommunications activities
Data processing, hosting and related activities
Corporate group: Beechbrook Capital LLP (51 companies)

Registered office

1, The Stableyard
Holdenby House
Holdenby
NN6 8DJ

Officers

Name	Role	Appointed	Resigned
IMSH LIMITED	Corporate-Director	28 Oct 2025
ROBINSON, Mark Richard	Director	3 Feb 2023
TOMLINS, Paul John	Director	11 Dec 2014
INFOMEDIA SERVICES LIMITED	Corporate-Director	21 Mar 2017	28 Oct 2025
TOMLINS, Sonmatie	Director	11 Dec 2014	28 Dec 2022
TOMLINS, Michael	Secretary	21 Dec 2017	11 Aug 2021
TOMLINS, Michael Graham	Director	11 Dec 2014	11 Aug 2021
FAIRPO, Charles Henry	Secretary	11 Dec 2014	21 Dec 2017
MISTRY, Sanjay Parbhu	Director	11 Dec 2014	21 Mar 2017
FAIRPO, Charles Henry	Director	11 Dec 2014	21 Mar 2017

Control

Name	Nature of control	Notified	Ceased
Infomedia Services Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Dec 2025 Dormant	£1,000	-
31 Dec 2024	£1,000	0
31 Dec 2023	£1,000	0
31 Dec 2022	£1,000	0
31 Dec 2021	£1,000	0
31 Dec 2020	£1,000	0
31 Dec 2019	£1,000	0
31 Dec 2018	£1,000	-
31 Dec 2017 Dormant	£1,000	-
31 Dec 2016 Dormant	£1,000	-
31 Oct 2015	-	-

Connections

Owned by

IMS (Mobile Payments) Limited → Infomedia Services Limited → Companionem Limited → Imsh Limited → Beechbrook UK Sme Credit I Gp LP → Beechbrook Capital LLP

Directors’ other companies

ROBINSON, Mark Richard - Director at Companionem Limited
ROBINSON, Mark Richard - Director at Infomedia Services Limited
ROBINSON, Mark Richard - Director at Roar Digital Services Ltd
ROBINSON, Mark Richard - Director at Imsh Limited

Companies at the same address

Data