Giesecke+devrient Epayments UK Ltd

Active03402266 Private limited company

Incorporated: 8 July 1997 (29 years)
Previously known as: Giesecke+devrient Mobile Security GB Ltd (until 16 October 2023)
Giesecke & Devrient GB Ltd (until 3 July 2017)
Industry: Other manufacturing n.e.c. (32990)
Directors: Graziella Parletta
Jason Mark Leishman Knox
Florian Ernst Baumgartner
Accounts type: Full
Region: South East
Address: Unit 7 Torc Mk
Chippenham Drive
Milton Keynes
MK10 0BZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parletta, Graziella

Director · Appointed 14 February 2024

Canadian

Born April 1975 (51)

Knox, Jason Mark Leishman

Director · Appointed 1 May 2023

British

Born July 1972 (54)

Baumgartner, Florian Ernst

Director · Appointed 1 February 2023

German

Born April 1978 (48)

Knox, Jason

Secretary · Appointed 30 September 2019

Officer history (23 former)

31 August 2026

Resigned Bugat, Gabrielle Marie Pascale as Director

14 February 2024

Appointed Parletta, Graziella as Director

31 January 2024

Resigned Berger-Perrin, Maud as Director

1 May 2023

Appointed Knox, Jason Mark Leishman as Director

1 May 2023

Resigned Lange, Axel as Director

1 February 2023

Appointed Baumgartner, Florian Ernst as Director

1 February 2023

Appointed Berger-Perrin, Maud as Director

1 February 2023

Resigned Zhang, Yong as Director

27 January 2021

Appointed Bugat, Gabrielle Marie Pascale as Director

27 January 2021

Appointed Zhang, Yong as Director

27 January 2021

Resigned Ahrens, Carsten as Director

27 January 2021

Resigned Bellsolell Rosich, Christian as Director

30 September 2019

Resigned Wagner, Claus as Secretary

30 September 2019

Appointed Knox, Jason as Secretary

1 April 2018

Resigned Lewe, Andreas as Director

1 April 2018

Appointed Lange, Axel as Director

9 December 2016

Resigned Zattler, Peter, Dr as Director

9 December 2016

Resigned Auerbach, Stefan as Director

9 December 2016

Appointed Bellsolell Rosich, Christian as Director

9 December 2016

Appointed Ahrens, Carsten as Director

1 July 2015

Appointed Lewe, Andreas as Director

1 January 2015

Resigned Macdonald, Donald Thomas as Director

1 November 2014

Appointed Auerbach, Stefan as Director

1 November 2014

Resigned Kunz, Hans Wolfgang as Director

1 January 2010

Resigned Mccluskey, Deborah as Director

1 January 2010

Appointed Macdonald, Donald Thomas as Director

10 April 2008

Appointed Zattler, Peter, Dr as Director

1 April 2008

Resigned Starp, Heinrich as Director

2 January 2007

Resigned Wintergerst, Ralf as Director

2 January 2007

Resigned Haniel, Franz as Director

1 July 2003

Appointed Wagner, Claus as Secretary

1 July 2003

Resigned Mccluskey, Deborah as Secretary

3 March 2003

Resigned Nehls, Jurgen Klaus as Director

3 March 2003

Appointed Haniel, Franz as Director

3 March 2003

Resigned Failing, Andreas as Director

3 March 2003

Appointed Mccluskey, Deborah as Director

1 January 2000

Appointed Starp, Heinrich as Director

1 January 2000

Appointed Nehls, Jurgen Klaus as Director

8 November 1999

Resigned Krauth, Klaus-Joachim as Director

16 August 1999

Appointed Failing, Andreas as Director

16 August 1999

Appointed Wintergerst, Ralf as Director

15 June 1999

Appointed Mccluskey, Deborah as Secretary

15 June 1999

Resigned Don, Richard Jeremy Robert as Secretary

30 April 1999

Resigned Harrington, John Michael Garfield as Director

30 October 1998

Resigned Schmaus, Christian as Director

19 October 1998

Appointed Krauth, Klaus-Joachim as Director

8 July 1997

Appointed Schmaus, Christian as Director

8 July 1997

Appointed Harrington, John Michael Garfield as Director

8 July 1997

Appointed Don, Richard Jeremy Robert as Secretary

8 July 1997

Appointed Kunz, Hans Wolfgang as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

7 February 2024

Ceased Verena Von Mitschke-Collande — Holds 75–100% of voting rights

31 July 2017

Ceased Giesecke & Devrient GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
30 October 2026	Statement of capital following an allotment of shares
16 September 2026	Termination of appointment of a director
16 July 2026	Confirmation statement with no updates	10 July 2026	3
4 February 2026	Full accounts	31 December 2024	25
5 December 2025	Registered office address changed		1