First Data Europe Limited

Active02012925 Private limited company

Incorporated: 22 April 1986 (40 years)
Previously known as: First Data Resources Limited (until 27 April 2012)
Signet Mailing Limited (until 4 June 1992)
Access Mailing Limited (until 28 November 1990)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Lara Byrne
Jonathan Boland
Irene Enjema Molulu
all 4 directors
Owned by: FDR U.K. Limited
Accounts type: Full
Region: East of England
Address: Janus House
Endeavour Drive
Basildon
SS14 3WF

Website & contact details

Group website: fiserv.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Byrne, Lara, Ms.

Director · Appointed 16 March 2026

Irish

Born December 1974 (51)

Brown, Kyle

Secretary · Appointed 8 December 2022

Boland, Jonathan

Director · Appointed 8 December 2022

British

Born September 1986 (40)

Enjema Molulu, Irene

Director · Appointed 3 March 2022

British

Born April 1972 (54)

Klein, David Henry

Director · Appointed 22 February 2022

British

Born May 1979 (47)

Officer history (31 former)

16 March 2026

Appointed Byrne, Lara, Ms. as Director

31 December 2024

Resigned Patel, Atul Jivanbhai as Director

31 December 2022

Resigned Crang, Geoffrey Peter James as Director

8 December 2022

Appointed Patel, Atul Jivanbhai as Director

8 December 2022

Appointed Boland, Jonathan as Director

8 December 2022

Appointed Brown, Kyle as Secretary

8 December 2022

Resigned Ldc Nominee Secretary Limited as Corporate Secretary

2 September 2022

Resigned Dangel, Virginie as Director

3 March 2022

Appointed Enjema Molulu, Irene as Director

22 February 2022

Appointed Klein, David Henry as Director

11 February 2022

Resigned Hart, Lee Michael as Director

31 December 2021

Resigned Shaw, Andrew Crawford as Director

26 August 2021

Resigned Jones, William Richard as Director

30 July 2021

Resigned Hunter, Thomas as Director

30 July 2021

Resigned Vido, Gert Werner as Director

30 July 2021

Appointed Jones, William Richard as Director

30 July 2021

Appointed Shaw, Andrew Crawford as Director

30 July 2021

Appointed Dangel, Virginie as Director

1 February 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

1 January 2021

Appointed Hart, Lee Michael as Director

1 January 2021

Appointed Hunter, Thomas as Director

31 December 2020

Resigned Motyer, Nigel as Director

31 December 2020

Resigned Karpova, Kateryna as Director

1 November 2019

Appointed Karpova, Kateryna as Director

30 May 2019

Resigned Earnshaw, Michael David as Director

20 June 2018

Appointed Vido, Gert Werner as Director

20 June 2018

Resigned Turner, Mark Steven as Director

31 March 2017

Appointed Crang, Geoffrey Peter James as Director

31 March 2017

Resigned Curtis, Philip John as Director

31 March 2017

Appointed Motyer, Nigel as Director

31 March 2017

Appointed Earnshaw, Michael David as Director

9 March 2017

Resigned Rowling, Keith Peter as Director

13 May 2014

Appointed Rowling, Keith Peter as Director

4 April 2014

Appointed Eversecretary Limited as Corporate Secretary

4 April 2014

Resigned Rayman, Rosalind Audrey Alima as Secretary

26 February 2014

Resigned Larson Davis, Linda as Director

18 May 2012

Resigned Caddle, Edward Joseph as Director

18 May 2012

Appointed Turner, Mark Steven as Director

18 May 2012

Appointed Larson Davis, Linda as Director

18 May 2012

Resigned Rayman, Rosalind Audrey Alima as Director

18 May 2012

Appointed Curtis, Philip John as Director

31 July 2010

Resigned Menzies, Steve John as Director

19 July 2010

Appointed Caddle, Edward Joseph as Director

15 May 2009

Appointed Rayman, Rosalind Audrey Alima as Director

15 May 2009

Appointed Rayman, Rosalind Audrey Alima as Secretary

15 May 2009

Resigned Vantyghem, Jonnie Eugene as Secretary

15 May 2009

Resigned Vantyghem, Jonnie Eugene as Director

16 December 2008

Resigned Wall, Philip Malcolm as Director

16 December 2008

Appointed Menzies, Steve John as Director

10 May 2002

Appointed Wall, Philip Malcolm as Director

10 May 2002

Resigned Geeson, Terence Philip as Director

22 October 1992

Resigned Stewart Junior, Joseph Taylor as Director

22 October 1992

Appointed Vantyghem, Jonnie Eugene as Director

22 October 1992

Resigned Scott, Robert Michael as Director

22 October 1992

Appointed Geeson, Terence Philip as Director

27 May 1992

Appointed Vantyghem, Jonnie Eugene as Secretary

27 May 1992

Resigned Conaty, Anne-Marie as Secretary

5 July 1991

Appointed Scott, Robert Michael as Director

5 July 1991

Appointed Stewart Junior, Joseph Taylor as Director

5 July 1991

Resigned Lewis, Timothy John Grist as Director

5 July 1991

Resigned May, Reginald as Director

5 July 1991

Resigned May, Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

FDR U.K. Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 02134777

Group structure 8 shown

Ownership group derived from the Companies House PSC register

FDR Delaware Holdings Limited

First Data UK Holdings Limited Owns 75–100% of shares

FDR U.K. Limited Owns 75–100% of shares

FDR Pension Scheme Trustee Limited Proposed for strike-offOwns 75–100% of shares

First Data Europe Limited This company Owns 75–100% of shares

Netpay Solutions Group Limited In liquidationOwns 75–100% of shares

Fiserv (Europe) Limited Owns 75–100% of shares

Dovetail Systems Limited In liquidationOwns 75–100% of shares

Filings 186

Date	Description	Made Up To
18 May 2026	Confirmation statement with no updates	11 May 2026
15 May 2026	Appointment of a director
7 May 2026	Director's details changed
7 May 2026	Director's details changed
14 November 2025	Full accounts	31 December 2024