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

WORLDLINE IT SERVICES UK LIMITED

Previous name
ATOS WORLDLINE UK LIMITED - 2014-11-17
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
81,334,000 GBP2023-01-01 ~ 2023-12-31
79,231,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-35,680,000 GBP2023-01-01 ~ 2023-12-31
-41,948,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
45,654,000 GBP2023-01-01 ~ 2023-12-31
37,283,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-30,106,000 GBP2023-01-01 ~ 2023-12-31
-29,008,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
14,998,000 GBP2023-01-01 ~ 2023-12-31
4,968,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,701,000 GBP2023-01-01 ~ 2023-12-31
264,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
17,394,000 GBP2023-01-01 ~ 2023-12-31
4,920,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,432,000 GBP2023-01-01 ~ 2023-12-31
3,535,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,030,000 GBP2023-01-01 ~ 2023-12-31
19,353,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
71,826,000 GBP2023-12-31
69,711,000 GBP2022-12-31
Total Inventories
953,000 GBP2023-12-31
1,078,000 GBP2022-12-31
Debtors
Non-current
1,541,000 GBP2023-12-31
212,000 GBP2022-12-31
Current
48,358,000 GBP2023-12-31
52,889,000 GBP2022-12-31
Cash at bank and in hand
79,769,000 GBP2023-12-31
61,253,000 GBP2022-12-31
Current Assets
130,621,000 GBP2023-12-31
115,432,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,885,000 GBP2023-12-31
-99,782,000 GBP2022-12-31
Net Current Assets/Liabilities
27,736,000 GBP2023-12-31
15,650,000 GBP2022-12-31
Total Assets Less Current Liabilities
99,562,000 GBP2023-12-31
85,361,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,864,000 GBP2023-12-31
-2,348,000 GBP2022-12-31
Net Assets/Liabilities
93,246,000 GBP2023-12-31
93,861,000 GBP2022-12-31
Equity
Called up share capital
43,000,000 GBP2023-12-31
43,000,000 GBP2022-12-31
43,000,000 GBP2022-01-01
Other miscellaneous reserve
-45,000 GBP2023-12-31
-45,000 GBP2022-12-31
152,000 GBP2022-01-01
Retained earnings (accumulated losses)
44,586,000 GBP2023-12-31
45,616,000 GBP2022-12-31
26,263,000 GBP2022-01-01
Equity
93,246,000 GBP2023-12-31
93,861,000 GBP2022-12-31
73,670,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,432,000 GBP2023-01-01 ~ 2023-12-31
3,535,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,030,000 GBP2023-01-01 ~ 2023-12-31
19,353,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
15,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
71,000 GBP2023-01-01 ~ 2023-12-31
46,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
28,011,000 GBP2023-01-01 ~ 2023-12-31
25,871,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,675,000 GBP2023-01-01 ~ 2023-12-31
2,940,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
31,668,000 GBP2023-01-01 ~ 2023-12-31
31,512,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
563,000 GBP2023-01-01 ~ 2023-12-31
274,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
4,087,000 GBP2023-01-01 ~ 2023-12-31
935,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
27,019,000 GBP2023-12-31
23,324,000 GBP2022-12-31
Computer software
7,160,000 GBP2023-12-31
7,160,000 GBP2022-12-31
Intangible Assets - Gross Cost
98,939,000 GBP2023-12-31
95,244,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,375,000 GBP2023-12-31
18,792,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
29,773,000 GBP2023-12-31
29,190,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
583,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
583,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
172,000 GBP2023-12-31
201,000 GBP2022-12-31
Furniture and fittings
153,000 GBP2023-12-31
153,000 GBP2022-12-31
Computers
3,299,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,567,000 GBP2023-12-31
9,024,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-109,000 GBP2023-01-01 ~ 2023-12-31
Computers
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-537,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
137,000 GBP2022-12-31
Furniture and fittings
139,000 GBP2022-12-31
Computers
3,240,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,367,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
7,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
33,000 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
1,057,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-109,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-532,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,000 GBP2023-12-31
Furniture and fittings
147,000 GBP2023-12-31
Computers
3,247,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,907,000 GBP2023-12-31
Raw materials and consumables
953,000 GBP2023-12-31
1,078,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,486,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,256,000 GBP2023-12-31
1,767,000 GBP2022-12-31
Other Debtors
Current
35,801,000 GBP2023-12-31
36,232,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,774,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,556,000 GBP2023-12-31
1,801,000 GBP2022-12-31
Cash and Cash Equivalents
79,769,000 GBP2023-12-31
61,253,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,445,000 GBP2023-12-31
1,805,000 GBP2022-12-31
Amounts owed to group undertakings
Current
833,000 GBP2023-12-31
Corporation Tax Payable
Current
2,530,000 GBP2023-12-31
2,491,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,218,000 GBP2023-12-31
2,007,000 GBP2022-12-31
Other Creditors
Current
79,399,000 GBP2023-12-31
77,101,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,573,000 GBP2023-12-31
15,003,000 GBP2022-12-31
Creditors
Current
102,885,000 GBP2023-12-31
99,782,000 GBP2022-12-31
Non-current
1,864,000 GBP2023-12-31
2,348,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,541,000 GBP2023-12-31
-1,740,000 GBP2022-12-31
3,737,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,219,000 GBP2023-01-01 ~ 2023-12-31
-204,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
437,000 GBP2023-12-31
1,406,000 GBP2022-12-31
Deferred Tax Liabilities
-1,740,000 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 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.