Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Planet Payment Services UK Limited
- Incorporated
- 24 August 1999 (27 years)
- Previously known as
- Fintrax Payment Systems Limited (until 26 September 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Planet Payment Services Netherlands BV
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born November 1982
Officer history (6 former)
31 October 2025
31 October 2025
21 December 2021
21 December 2021
28 May 2021
31 December 2006
31 December 2006
11 June 2002
Resigned Duffy, John Kevin as Director
1 June 2002
25 November 1999
24 August 1999
24 August 1999
Appointed Duffy, John Kevin as Director
24 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Planet Payment Services Netherlands BV
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 33216719
Former controllers (3)
20 August 2026
Ceased Franklin UK Bidco Limited — Owns 75–100% of shares
21 October 2021
Ceased Eurazeo S.E. — Holds 75–100% of voting rights
20 November 2019
Ceased Connacht SPV 3 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 19 August 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Canterbury
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →