What Gocardless say about themselves
“Collect and send payments, minimise failures, and fight fraud. No more chasing payments and no expensive card fees.”
Gocardless Ltd
- Incorporated
- 17 January 2011 (15 years)
- Previously known as
- Groupay Limited (until 25 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Hiroki James Takeuchi
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Sutton Yard65 Goswell RoadLondonEC1V 7EN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2023
British
Born October 1973 (53)
Takeuchi, Hiroki James
Secretary · Appointed 1 March 2015
Takeuchi, Hiroki James
Director · Appointed 17 January 2011
British
Born May 1986 (40)
Officer history (12 former)
30 April 2025
16 August 2023
Resigned Robinson, Matt Jack as Director
16 August 2023
16 August 2023
16 August 2023
Resigned Robinson, Matthew Jack as Secretary
16 August 2023
16 August 2023
1 November 2022
12 October 2021
Resigned Mathan, Erez Shemer as Secretary
24 April 2017
20 April 2017
24 September 2016
Resigned Zaleski, Mark Xavier as Director
21 September 2016
21 September 2016
24 March 2016
21 August 2015
Appointed Mathan, Erez Shemer as Secretary
1 March 2015
Resigned Robinson, Matt Jack as Secretary
1 March 2015
Appointed Robinson, Matthew Jack as Secretary
1 March 2015
Appointed Takeuchi, Hiroki James as Secretary
1 October 2014
Appointed Zaleski, Mark Xavier as Director
19 March 2014
17 January 2014
9 September 2013
Resigned Blomfield, Tom as Director
17 January 2011
Appointed Blomfield, Tom as Director
17 January 2011
Appointed Robinson, Matt Jack as Secretary
17 January 2011
Appointed Takeuchi, Hiroki James as Director
17 January 2011
Appointed Robinson, Matt Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17024992
Holdings 1
Companies where Gocardless Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2026
Ceased Gocardless Holdings (UK) Limited — Owns 75–100% of shares
6 April 2016
Ceased Groupay Inc — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Mollie Taurus Ltd Owns 75–100% of shares
GC UK Newco Limited Owns 75–100% of shares
Gocardless Ltd This company Owns 75–100% of shares
Mollie Intermediate Holding Ltd Owns 75–100% of shares
Mollie Group Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 20 February 2026 | Withdrawal of a person with significant control statement | |||
| 20 February 2026 | Notification of a person with significant control | |||
| 16 January 2026 | Confirmation statement with updates | 31 December 2025 |
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