Prepay Technologies Limited

Active04008083 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Damien Gabriel Perillat
Claire Marie Agnes Tirel Gandit
Owned by
Edenred SE
Accounts type
Full
Region
South West
Address
4th Floor
Station Square
1 Gloucester Street
Swindon
SN1 1GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Perillat, Damien Gabriel
Director · Appointed 14 November 2024
French
Born December 1977 (48)
Director · Appointed 24 July 2024
Also at Edenred Corporate Payment UK Limited
French
Born July 1983 (43)
Tirel Gandit, Claire Marie Agnes
Director · Appointed 24 July 2024
French
Born February 1977 (49)
Director · Appointed 25 April 2024
Also at Philip Atherton Consulting Limited
English
Born April 1964 (62)
Balatsou, Maria Matina
Secretary · Appointed 20 October 2023
Keller, Andrea
Director · Appointed 14 February 2023
Italian,Swiss
Born December 1971 (54)
Relland-Bernard, Philippe Marc Francis
Director · Appointed 16 December 2019
French
Born December 1972 (53)
Officer history (52 former)
14 November 2024
Appointed Perillat, Damien Gabriel as Director
14 November 2024
Resigned Coccoli, Gilles Andre as Director
24 July 2024
Appointed Mitha, Rehana as Director
24 July 2024
Appointed Tirel Gandit, Claire Marie Agnes as Director
24 July 2024
Resigned Motel, Paul-Henri Marie as Director
25 April 2024
Appointed Atherton, Philip John as Director
20 October 2023
Resigned Brand, Julian Alastair as Secretary
20 October 2023
Appointed Balatsou, Maria Matina as Secretary
31 March 2023
Resigned Higgins, Patrick Robert as Director
31 March 2023
Resigned Creaven, Eimear Bernice as Director
14 February 2023
Appointed Keller, Andrea as Director
25 April 2022
Appointed Higgins, Patrick Robert as Director
30 March 2022
Resigned Clay, Marcia Phaedra as Director
15 March 2022
Resigned Brash, Raymond Cantrille as Director
21 February 2022
Appointed Coccoli, Gilles Andre as Director
26 November 2021
25 October 2021
Resigned Comley, Garry Michael as Director
2 October 2020
Appointed Rouvillois, Patrick Marie Joseph as Director
28 May 2020
Resigned Du Pre De Saint Maur, Elie Marie Gregoire as Director
16 December 2019
Resigned Divay, Marc François André as Director
16 December 2019
Appointed Relland-Bernard, Philippe Marc Francis as Director
19 November 2019
Appointed Clay, Marcia Phaedra as Director
11 July 2019
Resigned Tittarelli, Roberto as Director
11 July 2019
Resigned Buckley, Andrew James, Dr as Director
11 July 2019
Appointed Tittarelli, Roberto as Director
19 November 2018
Appointed Motel, Paul-Henri Marie as Director
18 September 2018
Resigned Bakenecker, Peter Heinrich as Director
18 September 2018
Appointed Creaven, Eimear Bernice as Director
13 April 2018
Resigned Troublé, Matthieu Rémy Pierre as Director
12 May 2017
Resigned Dechamps, David Daniel Francois as Director
12 May 2017
Appointed Bakenecker, Peter Heinrich as Director
6 December 2016
30 November 2016
Appointed Du Pre De Saint Maur, Elie Marie Gregoire as Director
7 August 2015
Appointed Buckley, Andrew James, Dr as Director
1 July 2015
Resigned Doyle, Deborah Christine as Director
22 February 2015
Appointed Dechamps, David Daniel Francois as Director
16 October 2014
Appointed Divay, Marc François André as Director
24 September 2014
Appointed Troublé, Matthieu Rémy Pierre as Director
24 September 2014
Resigned Dillon, Mark Oliver as Director
29 August 2014
Resigned Wainhouse, Michelle Josephine as Secretary
29 August 2014
Appointed Brand, Julian Alastair as Secretary
8 July 2014
Resigned Bourget, Guillaume Yves Arnaud as Director
28 May 2014
Resigned Lanford, Matthew Louis as Director
7 December 2013
Resigned Coccoli, Gilles Andre as Director
6 December 2013
7 October 2013
Appointed Lanford, Matthew Louis as Director
7 October 2013
Resigned Eard, Stéphane Louis as Director
7 October 2013
Appointed Dillon, Mark Oliver as Director
7 October 2013
Resigned Carboni, Gaetano as Director
20 February 2013
Appointed Bourget, Guillaume Yves Arnaud as Director
4 May 2012
Appointed Eard, Stéphane Louis as Director
23 April 2012
Resigned Toche, Vincent as Director
14 December 2011
Resigned Dufour, Philippe Jean-Marie Raymond as Director
15 November 2011
Appointed Wainhouse, Michelle Josephine as Secretary
18 July 2011
Appointed Carboni, Gaetano as Director
18 May 2010
Resigned Gangotena, Alfredo as Director
20 April 2010
Appointed Doyle, Deborah Christine as Director
20 April 2010
Appointed Toche, Vincent as Director
27 January 2010
Resigned Kergoat, Herve as Director
12 January 2010
Resigned Bertinchamps, Philippe Charles as Director
6 March 2009
Appointed Coccoli, Gilles Andre as Director
4 March 2009
Resigned Ragozin, Serge as Director
4 March 2009
Appointed Gangotena, Alfredo as Director
4 March 2009
Resigned Delmas, Laurent Marie as Director
4 March 2009
Appointed Kergoat, Herve as Director
4 March 2009
Resigned Granet, Olivier as Director
4 March 2009
Resigned Loustalet, Jean Marc as Director
27 November 2008
Resigned Saday, Elise as Secretary
16 July 2008
Appointed Saday, Elise as Secretary
14 July 2008
Resigned Watkins, Marc as Secretary
11 December 2007
Appointed Comley, Garry Michael as Director
16 October 2007
Appointed Delmas, Laurent Marie as Director
2 October 2007
Appointed Granet, Olivier as Director
2 October 2007
Appointed Bertinchamps, Philippe Charles as Director
2 October 2007
Appointed Loustalet, Jean Marc as Director
2 October 2007
Appointed Ragozin, Serge as Director
28 September 2007
Resigned Alexander, Roger Keith as Director
28 September 2007
Resigned Defforey, Herve Jean Francois as Director
28 September 2007
28 September 2007
Resigned Taylor, Wendy as Director
28 September 2007
Resigned Potts, James Robert as Director
27 March 2007
Appointed Taylor, Wendy as Director
26 March 2007
Resigned Smith, Stephen Frederick as Director
22 March 2007
Appointed Watkins, Marc as Secretary
22 March 2007
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
26 May 2006
Appointed Smith, Stephen Frederick as Director
14 July 2005
Resigned Reddish, Christopher Alan as Director
14 July 2005
Appointed Brash, Raymond Cantrille as Director
1 October 2004
Appointed Reddish, Christopher Alan as Director
30 June 2004
Resigned Lowrie, Sharon as Director
1 April 2003
Appointed Potts, James Robert as Director
12 June 2002
Resigned Canniffe, Michael as Director
13 February 2002
Resigned Morin, Pierre Louis Auguste as Director
13 February 2002
Appointed Lowrie, Sharon as Director
13 February 2002
Appointed Defforey, Herve Jean Francois as Director
18 July 2001
Appointed Canniffe, Michael as Director
21 May 2001
Resigned O Riordan, Marie as Director
6 April 2001
Resigned Nott, Edward Brian as Director
31 December 2000
Resigned Bates, Alexander John as Director
7 August 2000
Resigned Furnion, Norbert as Director
1 August 2000
Appointed O Riordan, Marie as Director
28 July 2000
Appointed Morin, Pierre Louis Auguste as Director
28 July 2000
28 July 2000
Appointed Nott, Edward Brian as Director
20 July 2000
Appointed Alexander, Roger Keith as Director
6 July 2000
Appointed Furnion, Norbert as Director
5 July 2000
Appointed Bates, Alexander John as Director
5 June 2000
Appointed Lea Yeat Limited as Corporate Nominee Director
5 June 2000
Resigned Lea Yeat Limited as Corporate Nominee Director
5 June 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
5 June 2000
Appointed Dufour, Philippe Jean-Marie Raymond as Director

Ownership 1 active

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

Edenred SE
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 493 322 978
Former controllers (4)
15 February 2024
Ceased Gameo Sas — Owns 75–100% of shares
15 February 2024
Ceased Edenred (UK Group) Limited — Owns 50–75% of shares
15 February 2024
Ceased Edenred SA — Owns 50–75% of shares
31 March 2023
Ceased Mastercard Europe SA — Owns 25–50% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
25 September 2026Other filing—
17 September 2026Cessation of a person with significant control
17 September 2026Cessation of a person with significant control
17 September 2026Notification of a person with significant control
Show all 280 filings

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