VESTA MERCHANT SERVICES LIMITED
Other business support service activities n.e.c.
VESTA MERCHANT SERVICES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Stables 1 Howbery Park Wallingford Oxon OX10 8BA England
Full company profile for VESTA MERCHANT SERVICES LIMITED (07108015), an active financial services company based in Wallingford, England. Incorporated 18 Dec 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£6.11M
Net Assets
£946.05k
Total Liabilities
£6.99M
Turnover
N/A
Employees
4
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard Clancy | Director | British | England | 30 Aug 2019 | Active |
| Thomas Andrew Baptie | Director | British | United Kingdom | 29 Apr 2022 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Uniware Systems Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Michael Russell Brand
Ceased 6 Apr 2016
Jeremy Russell Brand
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of John Schilizzi as director on 30 Apr 2026 | |
| 14 Feb 2026 | Officers | Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026 | |
| 1 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 1 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Termination of John Schilizzi as director on 30 Apr 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of John Schilizzi as director on 30 Apr 2026
1 weeks ago on 30 Apr 2026
Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
2 months ago on 14 Feb 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
5 months ago on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
5 months ago on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 1 Dec 2025