Yocuda Network UK Ltd

Active07498792 Private limited company
Incorporated
19 January 2011 (15 years)
Previously known as
Onemarket Network UK Limited (until 6 December 2020)
Paperless Receipts Limited (until 7 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Web portals (63120)
Owned by
Shift4 Payments, Inc
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor
52
Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2020
British
Born March 1971 (55)
Director · Appointed 20 January 2020
Also at Kinphire Ltd
British
Born August 1983 (43)
Officer history (23 former)
21 November 2022
Resigned Strabo, James Vincent as Director
21 November 2022
Resigned Lyon Carroll, Andrew Peter as Director
14 July 2020
Resigned Lyon Carroll, Katherine Louisa Patricia as Director
20 January 2020
Appointed Clegg, Simon Benjamin as Director
20 January 2020
Appointed Strabo, James Vincent as Director
20 January 2020
Appointed Drax, Edward Quintin as Director
27 November 2019
Resigned Suko, Todd Andrew as Director
27 November 2019
Appointed Lyon Carroll, Katherine Louisa Patricia as Director
27 November 2019
Appointed Lyon Carroll, Andrew Peter as Director
27 November 2019
Resigned Strabo, James Vincent as Director
24 May 2018
Appointed Strabo, James Vincent as Director
24 May 2018
Resigned Miller, Peter Howard as Director
24 May 2018
Resigned Houinato, Gillian Claire as Secretary
24 May 2018
Appointed Suko, Todd Andrew as Director
24 May 2018
Resigned Shelley, Leon as Director
24 May 2018
Resigned Hodes, Jonathan Andrew as Director
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
Resigned Shelley, Leon as Secretary
28 September 2017
Resigned Clegg, Simon Benjamin as Director
28 September 2017
Resigned Diamond, Robert Howard as Director
28 September 2017
Appointed Shelley, Leon as Director
28 September 2017
Appointed Hodes, Jonathan Andrew as Director
28 September 2017
Resigned Frewen, William Francis as Director
28 September 2017
Appointed Shelley, Leon as Secretary
28 September 2017
Resigned Mac Laurin, Ian Charter, Lord as Director
28 September 2017
Resigned Drax, Edward Quintin as Director
28 September 2017
Resigned Cairns, Michael William as Director
28 September 2017
Appointed Miller, Peter Howard as Director
28 September 2017
Resigned Cairns, Michael William as Secretary
28 September 2017
Resigned Wright, Neville David as Director
28 September 2017
Resigned Carroll, Andrew Peter Lyon as Director
1 May 2016
Appointed Clegg, Simon Benjamin as Director
10 April 2016
Resigned Baker, Clive Andrew Whistler as Director
16 September 2015
Resigned Gardner, Peter Fulton as Director
18 February 2014
Resigned Hankinson, Alex Giles as Director
12 August 2013
Appointed Drax, Edward Quintin as Director
12 August 2013
Appointed Diamond, Robert Howard as Director
25 March 2013
Resigned Bankapur, Shishir as Director
25 March 2013
Appointed Wright, Neville David as Director
5 March 2013
Appointed Baker, Clive Andrew Whistler as Director
14 November 2011
Appointed Gardner, Peter Fulton as Director
14 November 2011
Appointed Hankinson, Alex Giles as Director
14 November 2011
Appointed Frewen, William Francis as Director
14 November 2011
Appointed Mac Laurin, Ian Charter, Lord as Director
14 November 2011
Appointed Bankapur, Shishir as Director
7 June 2011
Appointed Carroll, Andrew Peter Lyon as Director
19 January 2011
Appointed Cairns, Michael William as Secretary
19 January 2011
Appointed Cairns, Michael William as Director

Ownership 1 active

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

Shift4 Payments, Inc
Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7688391
Former controllers (3)
10 June 2026
Ceased Yocuda UK Holdings Limited — Owns 75–100% of shares
19 September 2025
Ceased Global Blue S.A — Owns 75–100% of shares
31 March 2024
Ceased Yocuda UK Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£159,862
Cash
£120,160
Employees
9
Debt Ratio
61%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£314,686) (£313,433) (£238,120) (£513,957) £252,627 £268,309 £159,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,367£8,758£11,754£4,576£2,030£0£0
Current Assets£406,433£420,638£363,762£561,701£519,096£1,190,139£1,443,537
Debtors£286,273£305,620£267,181£226,193£163,214£284,173£1,135,088
Cash£120,160£115,018£96,581£335,508£355,882£905,966£308,449
Creditors (> 1 year)£0
Net Current Assets£154,495£259,551£240,873(£518,533)(£240,150)(£313,433)(£314,686)
Net Assets£159,862£268,309£252,627(£513,957)(£238,120)(£313,433)(£314,686)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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