Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Planet Merchant Services Limited
- Incorporated
- 26 November 2013 (12 years)
- Previously known as
- Fintrax International Payment Services Limited (until 18 October 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Colin Dominic CloseLinda Jane Zarza Hand
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Tahany, Cerian Natasha
Secretary · Appointed 11 August 2026
Close, Colin Dominic
Director · Appointed 6 February 2024
Irish
Born October 1977 (49)
Director · Appointed 6 February 2024
American
Born April 1971 (55)
Zarza Hand, Linda Jane
Director · Appointed 6 February 2024
Irish
Born March 1974 (52)
Officer history (9 former)
11 August 2026
Appointed Tahany, Cerian Natasha as Secretary
8 August 2026
8 August 2024
6 February 2024
Appointed Zarza Hand, Linda Jane as Director
6 February 2024
6 February 2024
Appointed Close, Colin Dominic as Director
6 February 2024
Resigned El Soueidy, Gilbert as Director
6 February 2024
Resigned Flanagan, Peter Conor as Director
24 November 2023
2 December 2022
10 December 2021
9 December 2021
Resigned Kelly, Emma as Director
1 April 2018
25 January 2018
Appointed El Soueidy, Gilbert as Director
25 January 2018
Resigned Parkin, Christopher David as Director
16 June 2017
Resigned Golding, Ian Kenneth as Director
16 June 2017
Appointed Kelly, Emma as Director
4 January 2017
Appointed Golding, Ian Kenneth as Director
24 November 2016
Resigned Fegan, Scott as Director
1 May 2014
Appointed Fegan, Scott as Director
26 November 2013
Appointed Parkin, Christopher David as Director
26 November 2013
Appointed Flanagan, Peter Conor as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
21 October 2021
Ceased Eurazeo S.E. — Holds 50–75% of voting rights
25 April 2020
Ceased Franklin UK Bidco Limited — Owns 75–100% of shares
20 November 2019
Ceased Connacht SPV 3 Limited — Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2026 | Appointment of a secretary | |||
| 17 July 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 9 November 2025 |
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