Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Worldline E-Commerce Solutions (UK) Ltd.
- Incorporated
- 12 January 2009 (17 years)
- Previously known as
- Wordline E-Commerce Solutions (UK) Ltd. (until 24 January 2022)Ingenico E-Commerce Solutions Ltd (until 15 December 2021)Ogone Ltd (until 14 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Other information service activities n.e.c. (63990)
- Directors
- Jef HuybreghtsLars Tomas Falkner
- Owned by
- Worldline SA
- Accounts type
- Small
- Region
- Greater London
- Address
- Summit House12 Red Lion SquareLondonWC1R 4QH
Officers 3 active
Officer details are public data from the Companies House register.
Gray, Joanne Lauren
Secretary · Appointed 21 December 2022
Huybreghts, Jef
Director · Appointed 9 December 2022
Belgian
Born October 1977 (49)
Falkner, Lars Tomas
Director · Appointed 1 March 2020
Swedish
Born September 1967 (59)
Officer history (15 former)
15 August 2024
Resigned Boudier, Benoit Marie as Director
21 December 2022
21 December 2022
Appointed Gray, Joanne Lauren as Secretary
9 December 2022
Appointed Huybreghts, Jef as Director
21 October 2022
Resigned Mahaut, Charles Francois as Director
1 March 2020
Appointed Falkner, Lars Tomas as Director
29 February 2020
1 April 2019
Appointed Mahaut, Charles Francois as Director
31 March 2019
Resigned Tennekes, Martinus Johannes Robertus as Director
7 November 2018
Appointed Boudier, Benoit Marie as Director
7 November 2018
Resigned Birkner, Marc Christian as Director
1 September 2018
31 August 2018
Resigned Artru, Damien Raymond Jacques as Director
11 September 2017
Resigned Vacheron, Pierre-Antoine as Director
1 September 2016
Appointed Birkner, Marc Christian as Director
25 July 2016
Resigned Guerin, Paul Jacques Jean as Director
25 July 2016
Appointed Tennekes, Martinus Johannes Robertus as Director
5 October 2015
Resigned Buechner, Stephen Mark as Director
5 October 2015
Appointed Vacheron, Pierre-Antoine as Director
25 September 2015
Resigned Arias Muerza, Jose Luis as Director
1 July 2015
Appointed Artru, Damien Raymond Jacques as Director
25 March 2015
Resigned Verstraete, Jurgen Yves as Director
11 March 2015
Appointed Buechner, Stephen Mark as Director
24 September 2013
Resigned Casteleyn, Koen George as Director
12 August 2013
Appointed Guerin, Paul Jacques Jean as Director
12 August 2013
Appointed Arias Muerza, Jose Luis as Director
12 August 2013
Resigned De Caluwe, Peter Irene as Director
12 August 2013
Appointed Verstraete, Jurgen Yves as Director
1 September 2010
Appointed Casteleyn, Koen George as Director
1 September 2010
Resigned Mechelynck, Harold Yvan as Director
12 January 2009
Appointed Mechelynck, Harold Yvan as Director
12 January 2009
Appointed De Caluwe, Peter Irene as Director
12 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worldline SA
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 378901946
Former controllers (2)
15 December 2021
Ceased Ingenico Group SA — Owns 75–100% of shares (as a firm)
12 January 2018
Ceased Ingenico E-Commerce Solutions SPRL — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 |
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