ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Planet Payment UK Limited

Planet Payment UK Limited is an active company incorporated on 24 November 1986 with the registered office located in . Planet Payment UK Limited was registered 38 years ago.
Status
Active
Active since 36 years ago
Company No
02076853
Private limited company
Age
38 years
Incorporated 24 November 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was Somerset House London Road Redhill RH1 1LU
Telephone
02035304100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1976
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1971
Director • Financial Director • Irish • Lives in Ireland • Born in Oct 1967
Franklin UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Planet Merchant Services Limited
Mr David Lincoln Herron and Eric Jacques Jean Heurtaux are mutual people.
Active
Planet PMS UK Limited
Mr David Lincoln Herron is a mutual person.
Active
Planet Payment Services UK Limited
Peter Conor Flanagan is a mutual person.
Active
Ai Silk Midco Limited
Eric Jacques Jean Heurtaux is a mutual person.
Other
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
£451K
Increased by £421K (+1403%)
Turnover
£30.19M
Increased by £29.66M (+5650%)
Employees
180
Decreased by 5 (-3%)
Total Assets
£17.6M
Decreased by £11.75M (-40%)
Total Liabilities
-£2.49M
Decreased by £13.21M (-84%)
Net Assets
£15.11M
Increased by £1.46M (+11%)
Debt Ratio (%)
14%
Decreased by 39.36% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Eric Jacques Jean Heurtaux Appointed
1 Year 8 Months Ago on 12 Dec 2023
Jamie Anthony Keir Resigned
1 Year 8 Months Ago on 12 Dec 2023
Mr David Lincoln Herron Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Get Credit Report
Discover Planet Payment UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 18 May 2024
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 2 Sep 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 3 Jul 2024
Satisfaction of charge 020768530008 in full
Submitted on 30 May 2024
Satisfaction of charge 020768530009 in full
Submitted on 30 May 2024
Appointment of Mr David Lincoln Herron as a director on 6 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Jamie Anthony Keir as a director on 12 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Eric Jacques Jean Heurtaux as a director on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year