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 7
  • 1
    Stone, Sean Patrick
    Non-Executive Director born in February 1957
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Lee Graham
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Robins, James Simon
    Cfo born in September 1989
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Helen Lisa
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, David
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Bain, James Sinclair
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 7
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (5 offsprings)
    Person with significant control
    2022-06-09 ~ 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 4
  • 1
    Carnero Lozano, Alvaro
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-06-09 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Danesi, Mirco
    Cfo born in January 1975
    Individual (1 offspring)
    Officer
    2023-06-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Santschi, Niklaus Peter
    Director born in October 1968
    Individual
    Officer
    2022-06-09 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Roland, Vincent Georges Max Marie
    Director born in April 1960
    Individual
    Officer
    2022-06-09 ~ 2023-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WORLDLINE MERCHANT SERVICES UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
52023-07-01 ~ 2023-12-31
Administrative Expenses
-253,934 GBP2023-07-01 ~ 2023-12-31
-26,700 GBP2022-06-09 ~ 2023-06-30
Operating Profit/Loss
-253,934 GBP2023-07-01 ~ 2023-12-31
-26,700 GBP2022-06-09 ~ 2023-06-30
Profit/Loss
-253,934 GBP2023-07-01 ~ 2023-12-31
-26,700 GBP2022-06-09 ~ 2023-06-30
Debtors
Current
33,013 GBP2023-12-31
1 GBP2023-06-30
Cash at bank and in hand
3,147,867 GBP2023-12-31
Current Assets
3,180,880 GBP2023-12-31
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-141,514 GBP2023-12-31
-26,700 GBP2023-06-30
Net Current Assets/Liabilities
3,039,366 GBP2023-12-31
-26,699 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-12-31
Net Assets/Liabilities
2,839,366 GBP2023-12-31
-26,699 GBP2023-06-30
Equity
Called up share capital
3,120,000 GBP2023-12-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-280,634 GBP2023-12-31
-26,700 GBP2023-06-30
Equity
2,839,366 GBP2023-12-31
-26,699 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-253,934 GBP2023-07-01 ~ 2023-12-31
-26,700 GBP2022-06-09 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
3,119,999 GBP2023-07-01 ~ 2023-12-31
1 GBP2022-06-09 ~ 2023-06-30
Issue of Equity Instruments
3,119,999 GBP2023-07-01 ~ 2023-12-31
1 GBP2022-06-09 ~ 2023-06-30
Audit Fees/Expenses
9,000 GBP2023-07-01 ~ 2023-12-31
18,000 GBP2022-06-09 ~ 2023-06-30
Wages/Salaries
126,132 GBP2023-07-01 ~ 2023-12-31
Social Security Costs
14,754 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
148,378 GBP2023-07-01 ~ 2023-12-31
Director Remuneration
18,004 GBP2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-253,934 GBP2023-07-01 ~ 2023-12-31
-26,700 GBP2022-06-09 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-63,484 GBP2023-07-01 ~ 2023-12-31
-5,474 GBP2022-06-09 ~ 2023-06-30
Called-up share capital (not paid)
Current
1 GBP2023-06-30
Prepayments/Accrued Income
Current
33,013 GBP2023-12-31
Cash and Cash Equivalents
3,147,867 GBP2023-12-31
Amounts owed to group undertakings
Current
2,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,526 GBP2023-12-31
Other Creditors
Current
339 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,748 GBP2023-12-31
26,700 GBP2023-06-30
Creditors
Current
141,514 GBP2023-12-31
26,700 GBP2023-06-30
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
3,120,000 shares2023-12-31
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2023-12-31
  • WORLDLINE MERCHANT SERVICES UK LIMITED
    Info
    Registered number 14162517
    1 Technology Drive, Beeston, Nottingham NG9 1LA
    Private Limited Company incorporated on 2022-06-09 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.