Register entry · No. 07934018
ONLINE INTERNATIONAL PROCESSING SOLUTION LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £32,541.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 10 80 LYTHAM ROAD, FULWOOD, PRESTON, ENGLAND, PR2 3AQ
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ONLINE INTERNATIONAL PROCESSING SOLUTION LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | — | £32,541 | 3 |
| 28 Feb 2025 | not published | not published | — | £32,691 | 3 |
| 29 Feb 2024 | not published | not published | — | £17,644 | 3 |
| 28 Feb 2023 | not published | not published | — | £14,833 | 3 |
| 28 Feb 2022 | not published | not published | — | £21,245 | 3 |
| 28 Feb 2021 | not published | not published | — | £18,135 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dennis Richard De La Rosa Merchant | Director | 2 Feb 2012 | — | June 1970 | American · United States |
| Stephen Mark Beaulieu Merchant | Director | 2 Feb 2012 | — | September 1960 | American · United States |
| Aaron Richard Samuel Rankin Director | Director | 7 Aug 2020 | — | October 1987 | Irish · Northern Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Beaulieu | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1960 | American · United States |
| Mr Dennis De La Rosa | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1970 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONLINE INTERNATIONAL PROCESSING SOLUTION LTD still trading?
The register shows ONLINE INTERNATIONAL PROCESSING SOLUTION LTD as active.
What does ONLINE INTERNATIONAL PROCESSING SOLUTION LTD do?
It files the industry code 62090 (Other information technology service activities).
When was ONLINE INTERNATIONAL PROCESSING SOLUTION LTD set up?
It was incorporated on 2 February 2012.
When are ONLINE INTERNATIONAL PROCESSING SOLUTION LTD's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is ONLINE INTERNATIONAL PROCESSING SOLUTION LTD's next confirmation statement due?
By 16 February 2027.
Who runs ONLINE INTERNATIONAL PROCESSING SOLUTION LTD?
ONLINE INTERNATIONAL PROCESSING SOLUTION LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House