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Edenred (UK Group) Limited

Edenred (UK Group) Limited is a liquidation company incorporated on 4 November 1954 with the registered office located in Manchester, Greater Manchester. Edenred (UK Group) Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
00540144
Private limited company
Age
71 years
Incorporated 4 November 1954
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
11th Floor, Landmark St Peter's Square, 1
Oxford Street
Manchester
M1 4PB
Address changed on 22 Aug 2025 (2 months ago)
Previous address was
Telephone
02078346666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • French • Lives in England • Born in Dec 1971
Director • Executive Vice President Legal &Regulato • French • Lives in France • Born in Dec 1972
Director • Chief Executive • British • Lives in England • Born in Mar 1967
Edenred Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenred (Incentives & Motivation) Limited
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Nicholas Mackenzie Herbert Burns is a mutual person.
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Nicholas Mackenzie Herbert Burns is a mutual person.
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Erg Bidco Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
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Erg Holdco Limited
Nicholas Mackenzie Herbert Burns is a mutual person.
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Brands
Edenred UK
Edenred UK is a digital platform that provides incentive, rewards, recognition, and benefits solutions aimed at enhancing employee engagement and performance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.28M
Decreased by £15.51M (-12%)
Turnover
£18.28M
Increased by £3.17M (+21%)
Employees
171
Increased by 29 (+20%)
Total Assets
£248.51M
Decreased by £14.54M (-6%)
Total Liabilities
-£164.68M
Decreased by £22.29M (-12%)
Net Assets
£83.84M
Increased by £7.75M (+10%)
Debt Ratio (%)
66%
Decreased by 4.81% (-7%)
Latest Activity
Inspection Address Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Declaration of Solvency
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Edenred Sa (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR
Submitted on 22 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Registered office address changed from 8 Finsbury Circus London EC2M 7EA to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 5 August 2025
Submitted on 5 Aug 2025
Declaration of solvency
Submitted on 1 Aug 2025
Registered office address changed from Third Floor 1 Dean Street London W1D 3RB England to 8 Finsbury Circus London EC2M 7EA on 28 July 2025
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Change of details for Edenred Sa as a person with significant control on 29 April 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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