Website & contact details
- Website
Ingenico (UK) Limited
- Incorporated
- 29 May 1987 (39 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Senay GurelSusan O'Donnell
- Owned by
- Banks and Acquirers International Holding S.A.S.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gurel, Senay
Director · Appointed 18 June 2024
French
Born January 1982 (44)
O'Donnell, Susan
Director · Appointed 25 June 2021
British
Born January 1965 (61)
Director · Appointed 25 May 2018
British
Born May 1977 (49)
Officer history (28 former)
31 December 2024
Resigned Murray, Jemma Ann as Secretary
18 June 2024
Appointed Gurel, Senay as Director
16 September 2023
Resigned Willaert, Benoit Nicolas Raphael as Director
27 April 2023
Resigned Stephenson, Michael James as Secretary
27 April 2023
Appointed Murray, Jemma Ann as Secretary
24 October 2022
Resigned Mcguire, David Patrick as Secretary
24 October 2022
Appointed Stephenson, Michael James as Secretary
18 October 2021
25 June 2021
Appointed O'Donnell, Susan as Director
1 April 2020
Appointed Willaert, Benoit Nicolas Raphael as Director
1 April 2020
9 October 2019
Resigned Cochard, Marine Madeline Edmee Catherine as Director
31 May 2019
Appointed Cochard, Marine Madeline Edmee Catherine as Director
31 May 2019
25 May 2018
Resigned Behr, Jacques Edouard as Director
25 May 2018
25 May 2018
25 May 2018
Resigned Vigano, Cristiano as Director
22 February 2016
Resigned Hogg, Douglas Lindsay as Secretary
22 February 2016
22 February 2016
Appointed Mcguire, David Patrick as Secretary
22 February 2016
Resigned Arias Muerza, José Luis as Director
5 October 2015
Appointed Vigano, Cristiano as Director
5 October 2015
Appointed Behr, Jacques Edouard as Director
5 October 2015
Resigned Vacheron, Pierre-Antoine as Director
18 November 2013
Appointed Hogg, Douglas Lindsay as Secretary
30 September 2013
Resigned Mccourt, Paul Raymond Patrick as Secretary
30 September 2013
Resigned Mccourt, Paul Raymond Patrick as Director
21 June 2013
Resigned Lazare, Phillippe as Director
15 January 2013
Appointed Arias Muerza, José Luis as Director
15 January 2013
10 December 2012
Resigned Doyle, Craig Reginald as Director
30 June 2010
Appointed Mccourt, Paul Raymond Patrick as Secretary
30 June 2010
30 June 2010
30 June 2010
Appointed Mccourt, Paul Raymond Patrick as Director
17 June 2010
Resigned Mccourt, Paul Raymond Patrick as Director
17 June 2010
Appointed Mccourt, Paul Raymond Patrick as Director
31 May 2009
31 May 2009
Appointed Doyle, Craig Reginald as Director
30 March 2009
Appointed Vacheron, Pierre-Antoine as Director
30 March 2009
20 June 2008
20 June 2008
17 July 2007
Resigned Diangelo, Amedeo as Director
17 July 2007
Appointed Lazare, Phillippe as Director
5 February 2007
31 January 2007
Resigned Davidson, John Ness Williamson as Secretary
17 August 2006
14 December 2005
Resigned Poutrel, Jean Jacques as Director
15 September 2005
Appointed Diangelo, Amedeo as Director
7 July 2005
Resigned Compain, Gerard as Director
26 February 1999
Appointed Davidson, John Ness Williamson as Secretary
26 February 1999
1 January 1999
Appointed Compain, Gerard as Director
31 December 1998
Resigned Darblay, Michel Marie Patrice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banks and Acquirers International Holding S.A.S.
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 814767216
Holdings 1
Companies where Ingenico (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 January 2023
Ceased Worldline S.A. — Owns 75–100% of shares
29 October 2020
Ceased Ingenico Group SA — Owns 75–100% of shares
1 January 2020
Ceased Banks and Acquirers International Holdings S.A.S. — Owns 75–100% of shares
What Ingenico say about themselves
“From smart terminals to a cloud-based payments platform and end-to-end terminal management, our innovations are designed to help you succeed in the payments acceptance ecosystem.”
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Satisfaction of a charge in full | |||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Registration of a charge | |||
| 10 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 6 February 2026 | Registration of a charge |
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