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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Danesi, Mirco
    Cfo born in January 1975
    Individual (3 offsprings)
    Officer
    2023-06-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Roland, Vincent Georges Max Marie
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Gebhardt, David Emmanuel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Santschi, Niklaus Peter
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Mcguire, David
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Coleman, Helen Lisa
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Carnero Lozano, Alvaro
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2023-06-13
    OF - Director → CIF 0
  • 8
    Robins, James Simon
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Bain, James Sinclair
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ 2025-09-21
    OF - Director → CIF 0
  • 10
    Seshadri, Srikanth
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Stone, Sean Patrick
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Lee Graham
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 13
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (6 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLDLINE MERCHANT SERVICES UK LIMITED

Period: 2022-06-09 ~ now
Company number: 14162517
Registered name
WORLDLINE MERCHANT SERVICES UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
52023-07-01 ~ 2023-12-31
Turnover/Revenue
30,803 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-612,346 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
-581,543 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-2,471,694 GBP2024-01-01 ~ 2024-12-31
-253,934 GBP2023-07-01 ~ 2023-12-31
Operating Profit/Loss
-3,053,237 GBP2024-01-01 ~ 2024-12-31
-253,934 GBP2023-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,089 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,967,215 GBP2024-01-01 ~ 2024-12-31
-253,934 GBP2023-07-01 ~ 2023-12-31
Debtors
Current
420,424 GBP2024-12-31
33,013 GBP2023-12-31
Cash at bank and in hand
3,267,164 GBP2024-12-31
3,147,867 GBP2023-12-31
Current Assets
3,687,588 GBP2024-12-31
3,180,880 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-141,514 GBP2023-12-31
Net Current Assets/Liabilities
2,995,963 GBP2024-12-31
3,039,366 GBP2023-12-31
Net Assets/Liabilities
2,995,963 GBP2024-12-31
2,839,366 GBP2023-12-31
Equity
Called up share capital
6,120,000 GBP2024-12-31
3,120,000 GBP2023-12-31
1 GBP2023-07-01
Other miscellaneous reserve
123,812 GBP2024-12-31
Retained earnings (accumulated losses)
-3,247,849 GBP2024-12-31
-280,634 GBP2023-12-31
-26,700 GBP2023-07-01
Equity
2,995,963 GBP2024-12-31
2,839,366 GBP2023-12-31
-26,699 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,967,215 GBP2024-01-01 ~ 2024-12-31
-253,934 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2024-01-01 ~ 2024-12-31
3,119,999 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
3,000,000 GBP2024-01-01 ~ 2024-12-31
3,119,999 GBP2023-07-01 ~ 2023-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-07-01 ~ 2023-12-31
Wages/Salaries
1,701,935 GBP2024-01-01 ~ 2024-12-31
126,132 GBP2023-07-01 ~ 2023-12-31
Social Security Costs
200,714 GBP2024-01-01 ~ 2024-12-31
14,754 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,015,879 GBP2024-01-01 ~ 2024-12-31
148,378 GBP2023-07-01 ~ 2023-12-31
Director Remuneration
363,111 GBP2024-01-01 ~ 2024-12-31
18,004 GBP2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,967,215 GBP2024-01-01 ~ 2024-12-31
-253,934 GBP2023-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-741,804 GBP2024-01-01 ~ 2024-12-31
-63,484 GBP2023-07-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
223,016 GBP2024-12-31
Prepayments/Accrued Income
Current
26,135 GBP2024-12-31
33,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
378,401 GBP2024-12-31
Amounts owed to group undertakings
Current
1,424 GBP2024-12-31
2,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,845 GBP2024-12-31
23,526 GBP2023-12-31
Other Creditors
Current
377 GBP2024-12-31
339 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,367 GBP2024-12-31
114,748 GBP2023-12-31
Creditors
Current
691,625 GBP2024-12-31
141,514 GBP2023-12-31
Other Remaining Borrowings
Non-current
200,000 GBP2023-12-31
Creditors
Non-current
200,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,120,000 shares2024-12-31
3,120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WORLDLINE MERCHANT SERVICES UK LIMITED
    Info
    Registered number 14162517
    Summit House, 12 Red Lion Square, London WC1R 4QH
    PRIVATE LIMITED COMPANY incorporated on 2022-06-09 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.