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Planet Merchant Services Limited

Planet Merchant Services Limited is an active company incorporated on 26 November 2013 with the registered office located in . Planet Merchant Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791017
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 47-49 London Road Redhill Surrey RH1 1LU
Telephone
02035304100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1971
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1976
Director • Head Of Global Business Development • Irish • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1963
Director • Chief Operating Officer • Irish • Lives in Spain • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Payment UK Limited
Eric Jacques Jean Heurtaux and Mr David Lincoln Herron are mutual people.
Active
Planet PMS UK Limited
Mr David Lincoln Herron is a mutual person.
Active
Witstock Limited
Adrian Cannon is a mutual person.
Active
Witstock Advisory Limited
Adrian Cannon is a mutual person.
Active
Witstock SPV 1 Limited
Adrian Cannon is a mutual person.
Active
Witstock SPV 2 Limited
Adrian Cannon is a mutual person.
Active
Witstock SPV 3 Limited
Adrian Cannon is a mutual person.
Active
Aerlaino Limited
Adrian Cannon is a mutual person.
Liquidation
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
£14.79M
Decreased by £1.3M (-8%)
Turnover
£48.88M
Increased by £11.26M (+30%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£44.22M
Decreased by £6.97M (-14%)
Total Liabilities
-£26.85M
Decreased by £3.55M (-12%)
Net Assets
£17.37M
Decreased by £3.43M (-16%)
Debt Ratio (%)
61%
Increased by 1.34% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Notification of PSC Statement
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Adrian Cannon Resigned
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Charge Satisfied
1 Year 3 Months Ago on 30 May 2024
Peter Conor Flanagan Resigned
1 Year 7 Months Ago on 6 Feb 2024
Franklin Uk Bidco Limited (PSC) Resigned
5 Years Ago on 25 Apr 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Notification of a person with significant control statement
Submitted on 7 Jul 2025
Cessation of Franklin Uk Bidco Limited as a person with significant control on 25 April 2020
Submitted on 7 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Adrian Cannon as a director on 8 August 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Registration of charge 087910170005, created on 24 June 2024
Submitted on 28 Jun 2024
Satisfaction of charge 087910170004 in full
Submitted on 30 May 2024
Repayment History
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