VIP Payments Ltd
- Company number
- 09841893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2015
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Exchangefair Ltd (until 21 Oct 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Michael Ponting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Oct 2020 |
| Mrs Sarah Elizabeth Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Oct 2020 |
| Sol 8, Upravljanje Podjetij, D.D. | Ownership Of Shares 75 To 100 Percent | 15 Oct 2020 | 25 Jul 2022 |
| Mrs Lili Gorinsek | Ownership Of Shares 25 To 50 Percent | 25 Jul 2022 | 26 Jul 2022 |
| Mr Dieter Maurer | Ownership Of Shares 25 To 50 Percent | 25 Jul 2022 | 26 Jul 2022 |
| Blk Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £65,115 | - | 8 |
| 31 Dec 2024 | £267,264 | - | 6 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £470,831 | £477,139 | 4 |
| 31 Oct 2021 | - | £46,520 | 1 |
| 31 Oct 2020 | - | £307 | 0 |
| 31 Oct 2019 | £425 | - | 1 |
| 31 Oct 2018 | £27,807 | - | - |
| 31 Oct 2017 | -£24,947 | £5,638 | 1 |
| 31 Oct 2016 | -£10,039 | £2,161 | 1 |