Stored Value Solutions UK Limited

Active03720193 Private limited company
Incorporated
25 February 1999 (27 years)
Previously known as
Ceridian SVS UK Limited (until 30 December 2013)
Its Information Technology Systems (UK) Limited (until 24 June 2010)
Foray 1216 Limited (until 26 May 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Steven Willis
Mark William Vogt
Owned by
Stored Value Solutions International, B.V.
Accounts type
Full
Region
Yorkshire
Address
114 Wellington Street
Suite 3D 3rd Floor
West Village
Leeds
LS1 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Willis, Mark Steven
Director · Appointed 12 June 2024
American
Born May 1972 (54)
Vogt, Mark William
Director · Appointed 23 December 2013
American
Born August 1962 (64)
Officer history (20 former)
12 June 2024
Resigned Hardin, Melissa as Director
12 June 2024
Appointed Willis, Mark Steven as Director
19 August 2019
Resigned Peerman, Lisa E as Director
19 August 2019
Appointed Hardin, Melissa as Director
23 December 2013
Appointed Vogt, Mark William as Director
4 November 2013
Resigned Raison, Jacqueline Mary as Secretary
31 December 2012
Resigned Pollard, Donald L as Director
30 March 2012
Resigned Sheridan, Michael W as Director
1 June 2011
Resigned Macfarlane, Gregory Jason as Director
16 May 2011
Resigned Blackmore, Michael Graham as Director
16 May 2011
Resigned Sawers, Douglas Hugh as Director
12 May 2011
Appointed Peerman, Lisa E as Director
12 May 2011
Appointed Pollard, Donald L as Director
12 May 2011
Appointed Sheridan, Michael W as Director
1 July 2008
Appointed Raison, Jacqueline Mary as Secretary
30 June 2008
Resigned Drayson, Charles Andrew as Secretary
16 May 2008
Resigned Botha, Andrew James as Director
31 March 2008
Resigned Polglass, Nigel Graham as Director
23 April 2007
Appointed Blackmore, Michael Graham as Director
23 April 2007
Appointed Macfarlane, Gregory Jason as Director
8 March 2007
Resigned Neve, Douglas Craig as Director
8 August 2005
Appointed Drayson, Charles Andrew as Secretary
8 August 2005
Appointed Botha, Andrew James as Director
8 August 2005
Resigned Polglass, Nigel Graham as Secretary
8 August 2005
Resigned Stewart, James Robert as Director
8 August 2005
Appointed Neve, Douglas Craig as Director
1 March 2005
Appointed Sawers, Douglas Hugh as Director
4 February 2005
Appointed Polglass, Nigel Graham as Secretary
4 February 2005
Appointed Stewart, James Robert as Director
4 February 2005
Appointed Polglass, Nigel Graham as Director
31 December 2004
Resigned Thew, Bruce John as Director
12 November 2004
Resigned Pond, Nicholas Charles Edward as Secretary
1 January 2004
Appointed Pond, Nicholas Charles Edward as Secretary
31 December 2003
Resigned Burns, James as Secretary
14 July 1999
Appointed Burns, James as Secretary
14 July 1999
Appointed Thew, Bruce John as Director
14 July 1999
Resigned Clarke, Joanna Lindsey as Secretary
14 July 1999
Resigned Clarke, Joanna Lindsey as Director
14 July 1999
Resigned Fisher, Jacqueline as Nominee Director
25 February 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 February 1999
Appointed Clarke, Joanna Lindsey as Director
25 February 1999
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

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

Stored Value Solutions International, B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 34279619

Financials

Cash
£11,436,000
Turnover
£16,478,000
Profit Before Tax
£915,000
Employees
23
Current Ratio
2.5x
Profit Margin
6%
Return on Equity
9%
Balance sheet detail
2023
Current Assets£16,243,000
Debtors£4,807,000
Cash£11,436,000
Creditors (< 1 year)£6,503,000
Net Current Assets£9,740,000
Shareholder Funds£9,740,000

Turnover£16,478,000
Cost of Sales£8,888,000
Gross Profit£7,590,000
Admin Expenses£6,824,000
Staff Costs£1,941,000
Operating Profit£766,000
Profit Before Tax£915,000
Tax£0
Profit for Period£915,000

Filings 127

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
19 June 2026Registered office address changed
17 February 2026Confirmation statement with no updates14 February 2026
2 January 2026Full accounts31 December 2024
5 March 2025Confirmation statement with no updates14 February 2025
Show all 127 filings

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