UK Companies House feature
INTERSWITCH INTERNATIONAL UK LTD
Profile
- Company number
- 12154760
- Status
- Active
- Incorporation
- 2019-08-13
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the review undertaken the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence and meet liabilities as they fall due for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the Annual report and accounts.”
Subsidiaries
- Interswitch Limited · Nigeria
- Interswitch East Africa (U) Limited · Uganda
- Interswitch Africa Holdings Limited · Mauritius
- Verve International · Mauritius
- M-Kudi Nigeria Limited · Nigeria
- E'clat Healthcare Limited · Nigeria
Significant events
- “In May 2025, M-Kudi Nigeria Limited (a subsidiary of Interswitch Limited) obtained final approval from the Central Bank of Nigeria for a Mobile Money Operator (MMO) license. This regulatory milestone enables the entity to offer mobile wallet services and expand its digital financial services offering.”
- “The board notes that the renewal process of the processing license in Nigeria for Interswitch limited, a trading subsidiary of the group, has commenced pre its August 25 expiry and is expected to complete, with CBN approval, post the implementation of the proposed group legal entity restructuring to meet CBN and other requirements.”
- “Post the balance sheet date, the Nigerian government has gazette new tax laws that will take effect from 1 January 2026. An analysis of the impact on the group is being undertaken ahead of the implementation date, but it is not feasible to provide definitive guidance of its impact on the group at this time.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OKEZIE, Tochukwu Uzodinma | Secretary | 2023-05-31 | — | — |
| CARRENA, Olusola Anthonia | Director | 2025-02-06 | May 1981 | Nigerian |
| CHAPLIN, John Morgan, Mr. | Director | 2019-10-04 | Feb 1952 | British |
| COOPER, Stephen John | Director | 2024-07-01 | Apr 1963 | British |
| ELEGBE, Mitchell Olusegun | Director | 2019-10-04 | Nov 1972 | Nigerian |
| MAGUIRE, John Noel | Director | 2019-10-04 | Jul 1965 | British |
| OLISA, Kenneth Aphunezi, Sir | Director | 2019-10-04 | Oct 1951 | British |
| OLOKUN-OLA, Karima | Director | 2022-05-04 | Mar 1970 | British |
| WADHERA, Naveen | Director | 2019-08-13 | Apr 1977 | American |
| YAZBECK, Elias | Director | 2024-03-14 | Feb 1987 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWELL, Philip | Secretary | 2019-09-27 | 2022-04-05 |
| SOYOYE, Babatunde Temitope | Secretary | 2019-08-13 | 2019-10-14 |
| ADEFALA, Victoria Osondu | Director | 2020-12-10 | 2021-12-31 |
| ENGLISH, Rachel June | Director | 2020-01-01 | 2021-02-11 |
| JOSS, Imogen Melissa | Director | 2020-01-01 | 2021-11-30 |
| SHAH, Nimit Shantilal | Director | 2022-12-12 | 2024-03-14 |
| SHASORE, Olasupo | Director | 2019-10-04 | 2020-09-07 |
| SOYOYE, Babatunde Temitope | Director | 2019-08-13 | 2022-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ignite Holdco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-11-21 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | CH01 | officers | change person director company with change date |
| 2025-11-11 | AA | accounts | accounts with accounts type group |
| 2025-07-23 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | AAMD | accounts | accounts amended with accounts type group |
| 2024-11-22 | AA | accounts | accounts with accounts type group |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-13 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | AA | accounts | accounts with accounts type group |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-11 | AA | accounts | accounts with accounts type group |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AA | accounts | accounts with accounts type group |
| 2022-05-20 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.