VESTA MERCHANT SERVICES LIMITED

Company number 07108015 ·

Active

Executive summary

Vesta Merchant Services Limited shows historically strong financial growth through FY2018 with net assets of £1.34M and cash of £2.39M, but a critical six-year gap in available financial data (2019–2024) prevents a current credit assessment. The company's significant intercompany balances with parent Uniware Systems Limited create dependency risk, and the asset-light balance sheet offers limited tangible security. Any credit facility should be conditional on receipt of recent full accounts, clarification of intercompany obligations, and verification of current trading performance.

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Shareholders' funds

£1,340,695

Balance sheet as at 2018-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2009-12-18
Registered office
Stables 1 Howbery Park, Wallingford, Oxon, England, OX10 8BA
Postcode
OX10 8BA
Capital
125,002 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-09-21
Next due by
2027-10-05
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 5 resigned

Subscribers only Director
Subscribers only Appointed 2026-09-21
Subscribers only Director
Appointed 2026-07-07
Subscribers only Director
Appointed 2026-02-12
Subscribers only Director
Appointed 2025-05-01
Subscribers only Director
Appointed 2019-08-30

View all officers and resignations →

Group structure

Controlled by UNIWARE SYSTEMS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB046133 (Tier 2), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
upay.co.uk
Phone
03302021601

Upay is the leading payments & loyalty application. Used worldwide across retail and hospitality sectors. Reliable, secure payments with extra incentives for customers. Online ordering, event booking, promotions, loyalty, vouchers. Full statistics on customer journey.

Previous company names

NameDate changed
UPAY LIMITED2020-10-29

Previous registered addresses 1

AddressChanged on
84/85 RIVERSIDE III, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4BH2019-09-03

Among its peers

Top 5%

by shareholders' funds, of 1,154 similar companies in OX

Trading since 2009.

192 companies are registered at this postcode →

Competitors Oxford

This company ranks 53 among other business support service activities not elsewhere classified in Oxford.

Full league table →

The class of 2009

15%

of the 30,958 companies in this sector incorporated in 2009 are still active today; 83% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →