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First Data UK Holdings Limited

First Data UK Holdings Limited is an active company incorporated on 24 September 2018 with the registered office located in Basildon, Essex. First Data UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11584704
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Unreported
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 2 years 11 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
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
01268 820531
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Executive • British • Lives in England • Born in Feb 1973
Director • Tax Executive • American • Lives in United States • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
FDR Delaware Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FDR Delaware Holdings Limited
Ryan Kirk Smith, Mr Craig William Gurney, and 1 more are mutual people.
Active
FDR U.K. Limited
Mr Craig William Gurney and Mr Ali Baninajar are mutual people.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Solutions Group Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Merchant Services Limited
Mr Ali Baninajar is a mutual person.
Active
Netpay Finance Limited
Mr Ali Baninajar is a mutual person.
Active
Technologi Worldwide Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.94M
Increased by £1.36M (+85%)
Turnover
£2.25M
Increased by £2.25M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.39B
Decreased by £2.37B (-35%)
Total Liabilities
-£577.5M
Decreased by £20.92M (-3%)
Net Assets
£3.81B
Decreased by £2.35B (-38%)
Debt Ratio (%)
13%
Increased by 4.31% (+49%)
Latest Activity
Mr. Ali Baninajar Appointed
2 Months Ago on 14 Aug 2025
Craig William Gurney Resigned
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Ryan Kirk Smith Details Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Registers Moved To Inspection Address
3 Years Ago on 5 Sep 2022
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Documents
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr. Ali Baninajar as a director on 14 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Mr Ryan Kirk Smith on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 10 Nov 2022
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 5 Sep 2022
Repayment History
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