Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Planet Payment UK Limited
- Incorporated
- 24 November 1986 (39 years)
- Previously known as
- Premier Tax Free (UK) Limited (until 26 September 2018)Vatback Limited (until 10 October 2002)Cramsbury Limited (until 26 February 1987)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born November 1982
Director · Appointed 6 December 2023
American
Born April 1971 (55)
Officer history (10 former)
8 August 2026
31 October 2025
31 October 2025
12 December 2023
12 December 2023
6 December 2023
21 January 2022
21 December 2021
21 December 2021
28 May 2021
31 December 2006
31 December 2006
1 June 2002
29 May 2002
1 May 2002
31 December 2001
Resigned Ward, James as Director
22 October 2001
Resigned Daly, Aidan Noel, Doctor as Director
28 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09866132
Former controllers (2)
21 October 2021
Ceased Eurazeo S.E. — Holds 50–75% of voting rights
20 November 2019
Ceased Connacht SPV 3 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Franklin UK Bidco Limited Owns 75–100% of shares
Fintrax International Holdings Ltd Owns 75–100% of shares
Planet Payment UK Limited This company Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Registered office address changed | |||
| 18 June 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 9 December 2025 | Termination of appointment of a director |
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