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TERRAPAY HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
13784842
Incorporation Date
2021-12-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
terrapay.com/
Source: Companies House

TERRAPAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13784842, and its current status with Companies House is active. The company was incorporated on 6 December 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TERRAPAY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TERRAPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMBAR SUR, holding 100% — a majority holding — followed by PRIME V HOLDING 2 B.V at 43.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 21 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AMBAR SUR 100% Companies House
PRIME V HOLDING 2 B.V 43.6% Companies House
INTERNATIONAL FINANCE CORPORATION 18.1% Companies House
PARTECH AFRICA SLP 15.8% Companies House
PRIME V HOLDING 2 B.V 8.2% Companies House

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Officers

5

The Director of TERRAPAY HOLDINGS LIMITED currently on record is Ronaldus Vollebregt; five officers are currently on record for TERRAPAY HOLDINGS LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TERRAPAY HOLDINGS 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.

RV
Ronaldus Vollebregt ACTIVE

Appointed
2022-07-01
Residence
🇳🇱 Netherlands
Occupation
Director

CC
Cyril Collon ACTIVE

Appointed
2022-07-01
Residence
🇦🇪 United Arab Emirates
Occupation
Director

RS
Rostan Schwab ACTIVE

Appointed
2022-07-01
Residence
🇹🇭 Thailand
Occupation
Director

RS
Ruben Salazar Genovez ACTIVE

Appointed
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joost Holleman ACTIVE

Appointed
2025-01-31
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

TERRAPAY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Netherlands, Italy, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TERRAPAY HOLDINGS LIMITED
United Kingdom
Terra Payment Services (Netherlands) B.V.+ subsidiaries
NetherlandsNL 63673746

TERRA PAYMENT SERVICES ITALY SRL -IN SIGLA TERRA PAYMENT SERVICES ITALY SRL
ItalyIT IT12693460961

TERRA PAYMENT SERVICES (MALAYSIA) SDN. BHD.
MalaysiaMY 202201028249

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Frequently Asked Questions

Who owns TERRAPAY HOLDINGS LIMITED?

Five shareholders are currently on record for TERRAPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBAR SUR, holding 100% — a majority holding — followed by PRIME V HOLDING 2 B.V at 43.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TERRAPAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TERRAPAY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TERRAPAY HOLDINGS LIMITED have on record?

5 shareholders are shown on record for TERRAPAY HOLDINGS LIMITED. The register reports 21 in total; only the top 5 by holding are shown here.

What is TERRAPAY HOLDINGS LIMITED's company registration number?

TERRAPAY HOLDINGS LIMITED's registration number is 13784842, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TERRAPAY HOLDINGS LIMITED still an active company?

TERRAPAY HOLDINGS LIMITED's status on Companies House is listed as active.

When was TERRAPAY HOLDINGS LIMITED incorporated?

TERRAPAY HOLDINGS LIMITED was incorporated on 6 December 2021, according to Companies House.

What is TERRAPAY HOLDINGS LIMITED's registered address?

The registered address on file for TERRAPAY HOLDINGS LIMITED is London, United Kingdom.

What legal structure is TERRAPAY HOLDINGS LIMITED registered as?

TERRAPAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TERRAPAY HOLDINGS LIMITED?

The Director of TERRAPAY HOLDINGS LIMITED currently on record is Ronaldus Vollebregt; five officers are currently on record for TERRAPAY HOLDINGS LIMITED, filed with Companies House. Management authority at TERRAPAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TERRAPAY HOLDINGS LIMITED have a parent company or subsidiaries?

TERRAPAY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands, Italy, Malaysia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TERRAPAY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TERRAPAY HOLDINGS 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 TERRAPAY HOLDINGS 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 TERRAPAY HOLDINGS 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 6 October 2026.

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