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Planet Payment Services UK Limited

Planet Payment Services UK Limited is an active company incorporated on 24 August 1999 with the registered office located in . Planet Payment Services UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03830928
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (16 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • Irish • Lives in Ireland • Born in Oct 1967
Franklin UK Bidco Limited
PSC
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Mutual Companies
Planet Payment UK Limited
Peter Conor Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.09K
Increased by £21.86K (+265%)
Turnover
£42.61K
Decreased by £73.39K (-63%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£844.29K
Increased by £41.01K (+5%)
Total Liabilities
-£421.98K
Decreased by £671 (-0%)
Net Assets
£422.32K
Increased by £41.68K (+11%)
Debt Ratio (%)
50%
Decreased by 2.64% (-5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 20 Aug 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Eurazeo S.E. (PSC) Resigned
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from Somerset House London Road Redhill RH1 1LU to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 30 Sep 2022
Cessation of Eurazeo S.E. as a person with significant control on 21 October 2021
Submitted on 14 Jan 2022
Repayment History
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