Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
3C Payment UK Ltd
- Incorporated
- 2 October 1996 (30 years)
- Previously known as
- Six Payment Services (UK) Ltd (until 1 March 2016)Six Card Solutions UK Limited (until 10 May 2012)3C Transac Limited (until 12 January 2009)Earlier: FCB 1189 Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- David KellyDavid Lincoln Herron
- Owned by
- 3C Payment Luxembourg S.A
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Officers 2 active
Officer details are public data from the Companies House register.
Kelly, David
Director · Appointed 31 December 2023
Irish
Born May 1984 (42)
Herron, David Lincoln, Mr.
Director · Appointed 30 March 2023
American
Born April 1971 (55)
Officer history (35 former)
31 December 2023
Resigned Goodwin, Timothy as Director
31 December 2023
Appointed Kelly, David as Director
30 March 2023
Appointed Herron, David Lincoln, Mr. as Director
30 March 2023
2 December 2022
9 December 2021
9 December 2021
Resigned Kelly, Emma as Director
18 November 2020
Resigned Ferraris, Michele as Director
18 November 2020
Resigned De Biasio, Christian as Secretary
17 November 2020
Appointed Kelly, Emma as Director
17 November 2020
1 March 2016
Appointed Goodwin, Timothy as Director
29 February 2016
Appointed De Biasio, Christian as Secretary
29 February 2016
Resigned Oberholzer, Thomas Mirko as Secretary
29 February 2016
Resigned Oberholzer, Thomas Mirko as Director
4 April 2012
Resigned Aeschlimann, Felix Georg as Director
26 May 2010
Resigned La Roche-Ender, Ursula Claudia as Director
19 September 2007
Appointed Oberholzer, Thomas Mirko as Secretary
19 September 2007
Appointed Aeschlimann, Felix Georg as Director
19 September 2007
Appointed La Roche-Ender, Ursula Claudia as Director
19 September 2007
Resigned Balzer, Michael as Director
19 September 2007
Resigned Wellden, Simon George as Secretary
19 September 2007
Appointed Oberholzer, Thomas Mirko as Director
29 May 2007
Resigned Hashmi, Nouman Ahmed as Director
29 May 2007
Resigned Mer, Nabi Ahmed as Secretary
29 May 2007
Appointed Ferraris, Michele as Director
29 May 2007
Appointed Wellden, Simon George as Secretary
10 October 2006
Appointed Mer, Nabi Ahmed as Secretary
10 October 2006
Resigned Tele2 UK Services Limited as Corporate Secretary
31 May 2006
Appointed Hashmi, Nouman Ahmed as Director
31 May 2006
Resigned Scrope, Peter as Director
16 September 2005
Appointed Balzer, Michael as Director
16 September 2005
Resigned Zivoder, Alex, Dr as Director
1 February 2005
1 February 2005
Appointed Tele2 UK Services Limited as Corporate Secretary
1 November 2003
Resigned Bintz, Jean Claude as Director
1 January 2003
Appointed Zivoder, Alex, Dr as Director
1 January 2003
Resigned Jarnheimer, Lars Johan as Director
1 September 2002
Appointed Scrope, Peter as Director
1 July 2002
Resigned Mandersson, Magnus as Director
10 April 2001
Resigned Kinnersley, Miles as Director
23 January 2001
23 January 2001
Resigned Chapman, Christopher John as Secretary
15 December 2000
Appointed Jarnheimer, Lars Johan as Director
18 July 2000
Appointed Bintz, Jean Claude as Director
1 September 1999
Resigned Gadd, Mattias as Director
1 April 1999
Appointed Gadd, Mattias as Director
1 April 1999
Resigned Ruckert, Jacques Emile as Director
1 July 1998
Resigned Mondloch, Jean Pierre Fernando as Director
1 July 1998
Appointed Mandersson, Magnus as Director
10 March 1998
Appointed Ruckert, Jacques Emile as Director
10 March 1998
Appointed Kinnersley, Miles as Director
10 March 1998
Appointed Mondloch, Jean Pierre Fernando as Director
10 March 1998
Resigned Peigneux, Alain Nicolas Roger as Director
10 March 1998
Resigned Scheppers, Philippe as Director
10 March 1998
Resigned Carras, Pierre as Director
10 March 1998
Resigned Didier, Woitrin as Director
19 February 1998
13 January 1998
Appointed Peigneux, Alain Nicolas Roger as Director
12 January 1998
Appointed Carras, Pierre as Director
30 September 1997
Resigned Tolstoy, Gisela as Director
30 September 1997
Appointed Didier, Woitrin as Director
30 September 1997
Appointed Chapman, Christopher John as Secretary
30 April 1997
Appointed Tolstoy, Gisela as Director
30 April 1997
30 April 1997
Resigned Mahieu, Hugo as Secretary
30 April 1997
Appointed Scheppers, Philippe as Director
30 April 1997
Appointed Mahieu, Hugo as Secretary
30 April 1997
30 April 1997
2 October 1996
2 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
3C Payment Luxembourg S.A
Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Luxembourg Société Anonyme
Reg. no. B202905
Former controllers (3)
21 August 2026
Ceased Franklin UK Bidco Limited — Owns 75–100% of shares
21 October 2021
Ceased Eurazeo S.E. — Holds 50–75% of voting rights
31 July 2020
Ceased Michele Ferraris — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
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