Ltd Facts The UK company register, as filed

Register entry · No. 06329683

TNS PAYMENT PLATFORMS LIMITED

Active Private Limited Company Incorporated 31 Jul 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, YORKSHIRE, ENGLAND, S9 1XH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TNS PAYMENT PLATFORMS LIMITED current
    2. ADVAM LIMITED earlier
    3. INVENTIVE IT LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon John Kershaw Solicitor Director 11 Dec 2018 — September 1968 British · England
Michael Quigley Keegan Chief Executive Officer Director 11 Dec 2018 — December 1966 American · United States
John Daniel O'Donnell Accountant Director 1 Apr 2022 — October 1966 Irish · Ireland
Ciaran Andrew Jones Operations Director Director 1 Apr 2022 — April 1969 Irish · England
James Timothy McLaughlin Director Director 31 Mar 2025 — April 1966 American · United States
Simon John Kershaw Secretary 11 Dec 2018 — —
Charlotte Lindsey Rainey Secretary 1 Apr 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tns Payment Platforms (Uk) Limited company · 08854920 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TNS PAYMENT PLATFORMS LIMITED still trading?

The register shows TNS PAYMENT PLATFORMS LIMITED as active.

What does TNS PAYMENT PLATFORMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was TNS PAYMENT PLATFORMS LIMITED set up?

It was incorporated on 31 July 2007.

When are TNS PAYMENT PLATFORMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TNS PAYMENT PLATFORMS LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs TNS PAYMENT PLATFORMS LIMITED?

TNS PAYMENT PLATFORMS LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 06460872 CODESPACE SERVICES LTD Active Private Limited Company Inc. 28 Dec 2007 62012 · Business and domestic software development
  2. 06460227 ACF TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Dec 2007 62012 · Business and domestic software development
  3. 06458599 DEMAND LOGIC LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  4. 06458351 PIKON UK LIMITED Active Private Limited Company Inc. 20 Dec 2007 62012 · Business and domestic software development
  5. 06457087 DATA ARCHITECTS LTD Active Private Limited Company Inc. 19 Dec 2007 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House