UK PAYMENTS INITIATIVE LIMITED

Company Number 16915455

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Status Active
Incorporated December 16, 2025
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Towerhouse Llp
London
EC1M 4BS

Nature of Business (SIC)
620906311064999
Financial Calendar & Filing Registry
Filing Classification Unknown
No Filings
Next Accounts Due Accounts Up to Date
Sep 16, 2027
Confirmation Statement Active & Verified
Jun 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

UK PAYMENTS INITIATIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #16915455, this organization has been active since December 2025. Primarily in the 62090 sector, the business maintains its official headquarters at C/O Towerhouse Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Sep 22, 2026
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Capital
Aug 12, 2026
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Officers
Aug 11, 2026
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Officers
Jun 29, 2026
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Officers
Jun 29, 2026
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Resolution
Jun 17, 2026
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Incorporation
Jun 17, 2026
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Capital
Jun 17, 2026
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Capital
Jun 17, 2026
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Capital
Jun 8, 2026
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Confirmation Statement
Jun 1, 2026
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Persons With Significant Control
Jun 1, 2026
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Persons With Significant Control
Jun 1, 2026
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Officers
Feb 3, 2026
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Officers
Jan 20, 2026
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Officers
Jan 20, 2026
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Officers
Jan 20, 2026
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Officers
Jan 20, 2026
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Officers
Jan 17, 2026
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Officers
Jan 12, 2026
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Incorporation
Dec 16, 2025
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Ownership & Significant Control

Significant Controllers
Mr Claudio Alejandro Pollack
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
92% over 1 year
Directory of Officers
director
Active
Active
Active
Active
Active
Active
Active
Active
director
Active
Active
Active
Resigned

Connected Companies

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DPLUSBSTUDIOS LIMITED
DAMEN, Cornelis Leonardus Quirinus Maria is a director
09171042
TRANSFERTO MOBILE FINANCIAL SERVICES LTD
DAMEN, Cornelis Leonardus Quirinus Maria is a director
09112585
TRANSFERTO LTD
DAMEN, Cornelis Leonardus Quirinus Maria is a director

Corporate Knowledge Graph

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