Menna Overview
Here’s a quick overview of FIDELITY PAYMENT PROCESSING LIMITED 👀 — a London based business that started in 2012.
FIDELITY PAYMENT PROCESSING LIMITED
- Company statusactive
- Company No08004359
- Age14 years 8 months Incorporated 23 March 2012
- Officers2
Address
2nd Floor 123 Pentonville Road, London, N1 9LG, United Kingdom
FIDELITY PAYMENT PROCESSING LIMITED is an active company incorporated on 23 March 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Benjamin Jacob | director | Jan 1984 | 10 Dec 2015 |
| WEISER, Yekutiel Yehuda Benjamin | director | May 1975 | 05 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridge Fintec Limited | 24 Feb 2025 | |
| Mishpucha 613 | 26 Feb 2024 | |
| Mrs Chana Weiser | Jul 1976 | 01 Oct 2023 |
| Yekutiel Yehuda Benjamin Weiser | May 1975 | 01 Jul 2023 |
| Chana Weiser | Jul 1976 | 01 Jul 2023 |
| Mr Benjamin Jacob Cohen | Jan 1984 | 06 Apr 2016 |
| Mr Yekutiel Yehuda Benjamin Weiser | May 1975 | 06 Apr 2016 |
Related Companies
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COHEN, Benjamin Jacob are mutual persons.
COHEN, Benjamin Jacob are mutual persons.
COHEN, Benjamin Jacob are mutual persons.
STERNGOLD, Esther are mutual persons.
FIDELITY PAYMENT SOLUTIONS LIMITED
COHEN, Benjamin Jacob are mutual persons.
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Here’s a quick overview of FIDELITY PAYMENT PROCESSING LIMITED 👀 — a London based business that started in 2012.