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Edenred Corporate Payment UK Limited
Edenred Corporate Payment UK Limited is an active company incorporated on 19 April 2017 with the registered office located in Swindon, Wiltshire. Edenred Corporate Payment UK Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10730187
Private limited company
Age
8 years
Incorporated
19 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
4 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
(10 months remaining)
Learn more about Edenred Corporate Payment UK Limited
Contact
Update Details
Address
C/O Pps, 4th Floor, Station Square,
1 Gloucester Street
Swindon
SN1 1GW
England
Address changed on
20 May 2022
(3 years ago)
Previous address was
C/O Pps 3 Sheldon Square London W2 6HY United Kingdom
Companies in SN1 1GW
Telephone
0800 2471233
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rehana Mitha
Director • Director • French • Lives in England • Born in Jul 1983 • General Manager
Marc François ANDRé Divay
Director • General Manager • French • Lives in France • Born in May 1981
Philippe Marc Francis Relland-Bernard
Director • French • Lives in France • Born in Dec 1972
Claire Marie Agnes Tirel-Gandit
Director • French • Lives in England • Born in Feb 1977
Paul-Henri Marie Motel
Director • French • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prepay Technologies Limited
Paul-Henri Marie Motel and Rehana Mitha are mutual people.
Active
Prepay Serve Limited
Paul-Henri Marie Motel is a mutual person.
Dissolved
Splash Plastic Limited
Paul-Henri Marie Motel is a mutual person.
Dissolved
Prepay Group Limited
Paul-Henri Marie Motel is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£289.95K
Decreased by £218.14K (-43%)
Turnover
£689
Decreased by £689.73K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£297.69K
Decreased by £648.04K (-69%)
Total Liabilities
-£305.61K
Decreased by £617.04K (-67%)
Net Assets
-£7.91K
Decreased by £31K (-134%)
Debt Ratio (%)
103%
Increased by 5.1% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Mrs Claire Marie Agnes Tirel-Gandit Appointed
1 Year 1 Month Ago on 20 Sep 2024
Paul-Henri Marie Motel Resigned
1 Year 1 Month Ago on 20 Sep 2024
Marc François André Divay Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ms Rehana Mitha Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Julian Alastair Brand Resigned
1 Year 11 Months Ago on 11 Dec 2023
Edenred S.A (PSC) Resigned
4 Years Ago on 6 Jan 2021
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Get Credit Report
Discover Edenred Corporate Payment UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mrs Claire Marie Agnes Tirel-Gandit as a director on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Rehana Mitha as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Marc François André Divay as a director on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Paul-Henri Marie Motel as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 22 May 2024
Cessation of Edenred S.A as a person with significant control on 6 January 2021
Submitted on 22 May 2024
Termination of appointment of Julian Alastair Brand as a secretary on 11 December 2023
Submitted on 15 Feb 2024
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Repayment History
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