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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
0800 2471233
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jul 1983 • General Manager
Director • General Manager • French • Lives in France • Born in May 1981
Director • French • Lives in France • Born in Dec 1972
Director • French • Lives in England • Born in Feb 1977
Director • French • Lives in England • Born in Apr 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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