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Ingenico (UK) Limited

Ingenico (UK) Limited is an active company incorporated on 29 May 1987 with the registered office located in Leeds, West Yorkshire. Ingenico (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02135540
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Ingenico (UK) Limited
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
01314598800
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kashif Mohammed Sharif
Director • Head Of Finance • British • Lives in UK • Born in May 1977
Senay Gurel
Director • General Counsel • French • Lives in France • Born in Jan 1982
Susan O'Donnell
Director • HR Director • British • Lives in Scotland • Born in Jan 1965
Banks And Acquirers International Holding S.A.S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.36M
Decreased by £1.65M (-27%)
Turnover
£82.94M
Decreased by £11.41M (-12%)
Employees
258
Decreased by 29 (-10%)
Total Assets
£49.15M
Decreased by £9.62M (-16%)
Total Liabilities
-£24.39M
Decreased by £2.91M (-11%)
Net Assets
£24.76M
Decreased by £6.71M (-21%)
Debt Ratio (%)
50%
Increased by 3.17% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Jemma Ann Murray Resigned
8 Months Ago on 31 Dec 2024
Ms Senay Gurel Appointed
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Benoit Nicolas Raphael Willaert Resigned
1 Year 11 Months Ago on 16 Sep 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Mrs Jemma Ann Murray Appointed
2 Years 4 Months Ago on 27 Apr 2023
Michael James Stephenson Resigned
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Jemma Ann Murray as a secretary on 31 December 2024
Submitted on 10 Feb 2025
Appointment of Ms Senay Gurel as a director on 18 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 6 Feb 2024
Termination of appointment of Benoit Nicolas Raphael Willaert as a director on 16 September 2023
Submitted on 30 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Termination of appointment of Michael James Stephenson as a secretary on 27 April 2023
Submitted on 8 Jun 2023
Appointment of Mrs Jemma Ann Murray as a secretary on 27 April 2023
Submitted on 8 Jun 2023
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Repayment History
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