BORDER MERCHANT SYSTEMS LIMITED
BORDER MERCHANT SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02542536, and its current status with Companies House is active. The company was incorporated on 24 September 1990 and lists its registered address as Market Harborough, United Kingdom. 1 shareholder is on record for BORDER MERCHANT SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BORDER MERCHANT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERMITAGE INNOVATION GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERMITAGE INNOVATION GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BORDER MERCHANT SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Deane (appointed 2013-07-18) and Andrew King (appointed 2013-07-18) both serve as Director; Sylvana Cummings (appointed 2013-07-18) serves as Company Secretary. The remaining 2 records shown (Michael Smith and Michael Curtis) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BORDER MERCHANT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BORDER MERCHANT SYSTEMS LIMITED sits 1 level below its ultimate parent, HERMITAGE INNOVATION GROUP LIMITED, registered in United Kingdom. The full chain up to HERMITAGE INNOVATION GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BORDER MERCHANT SYSTEMS LIMITED's own shareholder record.
HERMITAGE INNOVATION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BORDER MERCHANT SYSTEMS LIMITED?
One shareholder is currently on record for BORDER MERCHANT SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERMITAGE INNOVATION GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BORDER MERCHANT SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BORDER MERCHANT SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BORDER MERCHANT SYSTEMS LIMITED have on record?
1 shareholder is shown on record for BORDER MERCHANT SYSTEMS LIMITED.
What is BORDER MERCHANT SYSTEMS LIMITED's company registration number?
BORDER MERCHANT SYSTEMS LIMITED's registration number is 02542536, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BORDER MERCHANT SYSTEMS LIMITED still an active company?
BORDER MERCHANT SYSTEMS LIMITED's status on Companies House is listed as active.
When was BORDER MERCHANT SYSTEMS LIMITED incorporated?
BORDER MERCHANT SYSTEMS LIMITED was incorporated on 24 September 1990, according to Companies House.
What is BORDER MERCHANT SYSTEMS LIMITED's registered address?
The registered address on file for BORDER MERCHANT SYSTEMS LIMITED is Market Harborough, United Kingdom.
What legal structure is BORDER MERCHANT SYSTEMS LIMITED registered as?
BORDER MERCHANT SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BORDER MERCHANT SYSTEMS LIMITED?
Three of the 5 officer records shown for BORDER MERCHANT SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Deane (appointed 2013-07-18) and Andrew King (appointed 2013-07-18) both serve as Director; Sylvana Cummings (appointed 2013-07-18) serves as Company Secretary. The remaining 2 records shown (Michael Smith and Michael Curtis) are former appointments that have since been resigned. Management authority at BORDER MERCHANT SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BORDER MERCHANT SYSTEMS LIMITED have a parent company or subsidiaries?
BORDER MERCHANT SYSTEMS LIMITED sits 1 level below its ultimate parent, HERMITAGE INNOVATION GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BORDER MERCHANT SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BORDER MERCHANT SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BORDER MERCHANT SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BORDER MERCHANT SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.