Planet Payment Services UK Limited

Company Name	Planet Payment Services UK Limited
Director	Peter Conor Flanagan
Company Status	Active
Company Number	03830928
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Name	Fintrax Payment Systems Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Conor Flanagan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2006(7 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Somerset House London Road Redhill RH1 1LU

Director Name	John Kevin Duffy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	General Manager
Correspondence Address	12 Saint James Road Mervue Galway Irish Ireland

Director Name	Mr Christopher David Parkin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Somerset House London Road Redhill RH1 1LU

Secretary Name	Christopher David Parkin
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Somerset House London Road Redhill RH1 1LU

Director Name	Gerard Joseph Barry
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 1999(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Consultant
Correspondence Address	1 Carragh Drive Knocknacarra Galway Irish

Director Name	Mr Patrick Gerald Francis Faherty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2002(2 years, 9 months after company formation)
Appointment Duration	19 years (resigned 28 May 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerset House London Road Redhill RH1 1LU

Contact

Telephone	020 35304100
Telephone region	London

Location

Registered Address	4th Floor, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Fintrax Payment Systems Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£1,573,669
Gross Profit	£1,032,505
Net Worth	£25,499
Current Liabilities	£2,118,803

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

4 March 2011	Delivered on: 10 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 March 2011

Delivered on: 10 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

10 December 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 April 2020	Cessation of Connacht Spv 3 Limited as a person with significant control on 20 November 2019 (1 page)
24 April 2020	Notification of Franklin Uk Bidco Limited as a person with significant control on 20 November 2019 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 August 2019	Change of details for Eurazeo S.A. as a person with significant control on 2 June 2017 (2 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
26 September 2018	Change of name notice (2 pages)
26 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-19 (2 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
19 September 2016	Full accounts made up to 31 December 2015 (24 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
19 July 2016	Resignation of an auditor (2 pages)
19 July 2016	Resignation of an auditor (2 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (6 pages)
9 April 2015	Full accounts made up to 31 December 2014 (15 pages)
9 April 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 50,000 (6 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 50,000 (6 pages)
22 July 2014	Director's details changed for Peter Conor Flanagan on 1 January 2013 (2 pages)
22 July 2014	Director's details changed for Peter Conor Flanagan on 1 January 2013 (2 pages)
22 July 2014	Director's details changed for Peter Conor Flanagan on 1 January 2013 (2 pages)
24 June 2014	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
24 June 2014	Director's details changed for Mr Patrick Gerald Francis Faherty on 1 September 2013 (2 pages)
24 June 2014	Secretary's details changed for Christopher David Parkin on 1 September 2012 (1 page)
24 June 2014	Secretary's details changed for Christopher David Parkin on 1 September 2012 (1 page)
24 June 2014	Secretary's details changed for Christopher David Parkin on 1 September 2012 (1 page)
24 June 2014	Director's details changed for Mr Patrick Gerald Francis Faherty on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Peter Conor Flanagan on 1 June 2014 (2 pages)
24 June 2014	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
24 June 2014	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
24 June 2014	Director's details changed for Peter Conor Flanagan on 1 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Patrick Gerald Francis Faherty on 1 September 2013 (2 pages)
24 June 2014	Director's details changed for Peter Conor Flanagan on 1 June 2014 (2 pages)
9 April 2014	Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Fintrax House Station Road North Merstham Surrey RH1 3ED on 9 April 2014 (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Secretary's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (6 pages)
20 August 2013	Secretary's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Director's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Secretary's details changed for Christopher David Parkin on 1 September 2012 (2 pages)
20 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 50,000 (6 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Full accounts made up to 31 December 2011 (15 pages)
30 March 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
22 March 2011	Director's details changed for Peter Conor Flanagan on 22 March 2011 (2 pages)
22 March 2011	Director's details changed for Peter Conor Flanagan on 22 March 2011 (2 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2009	Return made up to 20/08/09; full list of members (4 pages)
2 October 2009	Return made up to 20/08/09; full list of members (4 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Return made up to 20/08/07; full list of members (2 pages)
18 September 2007	Return made up to 20/08/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
15 September 2006	Return made up to 20/08/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Return made up to 20/08/05; full list of members (3 pages)
7 September 2005	Return made up to 20/08/05; full list of members (3 pages)
12 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 September 2003	Return made up to 20/08/03; full list of members (7 pages)
1 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	Return made up to 24/08/02; full list of members (7 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	Return made up to 24/08/02; full list of members (7 pages)
6 August 2002	New director appointed (1 page)
6 August 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: immco house 38 albert road north reigate surrey RH2 9EG (1 page)
4 October 2001	Registered office changed on 04/10/01 from: immco house 38 albert road north reigate surrey RH2 9EG (1 page)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
4 September 2001	Return made up to 24/08/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Ad 25/11/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 December 1999	Ad 25/11/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
24 August 1999	Incorporation (23 pages)
24 August 1999	Incorporation (23 pages)