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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Desportes, Marc-henri Jean Jacques
    General Manager Of Worldline born in July 1972
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Bain, James Sinclair
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rerat, Dominique Alain Yvon
    Born in October 1960
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Loughrey, James Terence John
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 5
    Christie, Christine Elaine
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Coleman, Helen Lisa
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2020-03-01
    OF - Director → CIF 0
    Coleman, Lisa
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Astbury, Johnathan
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Jesequel, Caroline
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Grapinet, Gilles
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Danesi, Mirco
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 11
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLDLINE IT SERVICES UK LIMITED

Period: 2014-11-17 ~ now
Company number: 08514184
Registered names
WORLDLINE IT SERVICES UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
81,000 GBP2023-01-01 ~ 2023-12-31
79,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-36,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
46,000 GBP2023-01-01 ~ 2023-12-31
37,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-30,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
15,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
72,000 GBP2023-12-31
70,000 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Non-current
2,000 GBP2023-12-31
0 GBP2022-12-31
Current
48,000 GBP2023-12-31
53,000 GBP2022-12-31
Cash at bank and in hand
80,000 GBP2023-12-31
61,000 GBP2022-12-31
Current Assets
131,000 GBP2023-12-31
115,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-103,000 GBP2023-12-31
Net Current Assets/Liabilities
28,000 GBP2023-12-31
16,000 GBP2022-12-31
Total Assets Less Current Liabilities
100,000 GBP2023-12-31
85,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Net Assets/Liabilities
93,000 GBP2023-12-31
94,000 GBP2022-12-31
Equity
Called up share capital
43,000 GBP2023-12-31
43,000 GBP2022-12-31
43,000 GBP2022-01-01
Other miscellaneous reserve
-0 GBP2023-12-31
-0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
45,000 GBP2023-12-31
46,000 GBP2022-12-31
26,000 GBP2022-01-01
Equity
93,000 GBP2023-12-31
94,000 GBP2022-12-31
74,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
28,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
32,000 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
27,000 GBP2023-12-31
23,000 GBP2022-12-31
Computer software
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Intangible Assets - Gross Cost
99,000 GBP2023-12-31
95,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-12-31
29,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2022-12-31
Furniture and fittings
0 GBP2022-12-31
Computers
3,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2023-12-31
Raw materials and consumables
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash and Cash Equivalents
80,000 GBP2023-12-31
61,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Corporation Tax Payable
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Current
79,000 GBP2023-12-31
77,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
103,000 GBP2023-12-31
100,000 GBP2022-12-31
Non-current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,000 GBP2023-12-31
-2,000 GBP2022-12-31
4,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
1,000 GBP2022-12-31
Deferred Tax Liabilities
-2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
430,000 shares2023-12-31
430,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31

  • WORLDLINE IT SERVICES UK LIMITED
    Info
    ATOS WORLDLINE UK LIMITED - 2014-11-17
    Registered number 08514184
    1 Technology Drive, Beeston, Nottingham NG9 1LA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.