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Giesecke+Devrient Epayments UK Ltd

Giesecke+Devrient Epayments UK Ltd is an active company incorporated on 8 July 1997 with the registered office located in Wembley, Greater London. Giesecke+Devrient Epayments UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03402266
Private limited company
Age
28 years
Incorporated 8 July 1997
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 1 year 3 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 (2 months remaining)
Address
Globe House Unit 1 Westlinks
Alperton Lane
Wembley
Middlesex
HA0 1ER
Address changed on 31 Jul 2025 (2 months ago)
Previous address was
Telephone
02087998103
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Director • French • Lives in Germany • Born in Mar 1977
Director • Canadian • Lives in Canada • Born in Apr 1975
Director • German • Lives in Germany • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£28K
Decreased by £452.4K (-94%)
Turnover
£12.13M
Increased by £2.77M (+30%)
Employees
82
Same as previous period
Total Assets
£8.99M
Increased by £2.69M (+43%)
Total Liabilities
-£10.97M
Increased by £2.14M (+24%)
Net Assets
-£1.97M
Increased by £549.79K (-22%)
Debt Ratio (%)
122%
Decreased by 18.06% (-13%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 31 Jul 2025
Inspection Address Changed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 7 Months Ago on 28 Feb 2024
Graziella Parletta Appointed
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Verena Von Mitschke-Collande (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Maud Berger-Perrin Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 31 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 28 Feb 2024
Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024
Submitted on 28 Feb 2024
Appointment of Graziella Parletta as a director on 14 February 2024
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Termination of appointment of Maud Berger-Perrin as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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