Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Edenred (Incentives & Motivation) Limited
- Incorporated
- 12 April 1956 (70 years)
- Previously known as
- Capital Incentives & Motivation Limited (until 30 June 2010)Capital Incentives Public Limited Company (until 5 October 2000)Capital Incentives Limited (until 19 August 1983)Earlier: Keyloan Limited
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Philippe Marc Francis Relland-Bernard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor1 Dean StreetLondonW1D 3RB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
French
Born February 1980 (46)
Dufour, Stephane Philippe
Secretary · Appointed 1 August 2023
French
Born December 1971 (54)
Relland-Bernard, Philippe Marc Francis
Director · Appointed 1 August 2022
French
Born December 1972 (53)
Officer history (40 former)
3 February 2026
3 February 2026
1 August 2023
Appointed Dufour, Stephane Philippe as Secretary
1 August 2023
1 August 2023
31 July 2023
31 July 2023
31 July 2023
Resigned Vaucanson, Johann Fabrice Martin as Secretary
1 August 2022
Appointed Vaucanson, Johann Fabrice Martin as Secretary
1 August 2022
Appointed Relland-Bernard, Philippe Marc Francis as Director
31 July 2022
31 July 2022
Resigned Zammito, Solene Emmanuelle Marie Jeanne as Secretary
31 July 2022
Resigned O'Connor, Lee Mark as Director
31 July 2022
31 July 2022
Resigned Hodgson, Colin William as Director
1 February 2022
Appointed Zammito, Solene Emmanuelle Marie Jeanne as Secretary
1 February 2022
Resigned Langlois, Patrick Marc Jean as Secretary
29 September 2020
31 March 2020
28 June 2018
28 February 2018
28 February 2018
28 February 2018
Appointed Langlois, Patrick Marc Jean as Secretary
8 March 2017
Resigned Jones, Elliot Paul as Director
21 October 2016
21 October 2016
11 December 2014
14 November 2014
1 October 2010
4 December 2009
Resigned Palgrave Jones, Jason as Director
1 May 2009
Appointed Jones, Elliot Paul as Director
31 March 2008
23 November 2007
Resigned Povey, Graham as Secretary
23 November 2007
23 November 2007
Resigned Povey, Graham as Director
22 October 2007
22 October 2007
22 October 2007
22 October 2007
31 December 2006
Resigned De Surville, Olivier as Director
31 December 2006
Resigned Mcque, Christopher William as Director
25 July 2006
25 July 2006
Appointed Hodgson, Colin William as Director
25 July 2006
25 July 2006
Appointed O'Connor, Lee Mark as Director
25 July 2006
Appointed Palgrave Jones, Jason as Director
13 February 2006
4 April 2005
Appointed Povey, Graham as Secretary
15 January 2005
15 January 2005
3 September 2004
3 September 2004
27 August 2004
Resigned Jones, Derek as Director
26 August 2004
Appointed De Surville, Olivier as Director
26 August 2004
26 August 2004
3 June 2004
12 April 2001
27 February 2001
Resigned Povey, Graham as Secretary
27 February 2001
6 October 2000
6 October 2000
6 October 2000
6 October 2000
Appointed Povey, Graham as Secretary
6 October 2000
Appointed Mcque, Christopher William as Director
6 October 2000
6 October 2000
Appointed Jones, Derek as Director
6 October 2000
18 August 2000
30 June 2000
29 June 2000
1 June 2000
31 May 2000
31 December 1999
18 November 1999
31 March 1998
Resigned Brown, Allan Mcinnes as Director
6 March 1996
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05696250
Former controllers (1)
1 January 2024
Ceased Edenred (UK Group) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg Bidco Limited Owns 75–100% of shares
Reward Gateway (UK) Ltd Owns 75–100% of shares
Childcare Vouchers Limited Owns 75–100% of shares
Edenred (Incentives & Motivation) Limited This company Owns 75–100% of shares
Xexec Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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