Company
MP Payments UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Vivek Ram 2025–2026 View profile
- Kenyon, John Scott, Mr. 2024–2025 View profile
- Jonathan Healey Grant 2022–2024 View profile
- Vincent Felix 2022–2025 View profile
- James Ramsay Allan 2022–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2022
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MP Payments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Group
- MP Payments UK Limited
is controlled by MP Payments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register - MP Payments Group Limited
is controlled by Hsbc Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register - Hsbc Investment Company Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-24 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nuttall, Emma Louise, Ms. Director · appointed 2025
- DAS, Sidharth, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nuttall, Emma Louise, Ms. Director · appointed 2025
- DAS, Sidharth, Mr. Director · appointed 2025
Left in the last 12 months
- Vivek Ram Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14263447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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