Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Franklin UK Bidco Limited
- Incorporated
- 10 November 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Eoghan HurleyDavid Lincoln Herron
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Hurley, Eoghan
Director · Appointed 1 December 2023
Irish
Born February 1982 (44)
Herron, David Lincoln
Director · Appointed 1 December 2023
American
Born April 1971 (55)
Officer history (6 former)
1 December 2023
1 December 2023
Appointed Herron, David Lincoln as Director
1 December 2023
Appointed Hurley, Eoghan as Director
1 December 2023
23 November 2021
15 November 2021
30 March 2018
30 March 2018
9 December 2015
11 November 2015
11 November 2015
11 November 2015
10 November 2015
10 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09872933
Former controllers (1)
21 October 2021
Ceased Eurazeo S.E. — Holds 50–75% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Franklin UK Bidco Limited This company Owns 75–100% of shares
Fintrax International Holdings Ltd Owns 75–100% of shares
Planet Payment UK Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Resolutions | |||
| 19 August 2026 | Resolutions | |||
| 11 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 28 July 2026 | Change of share class name or designation |
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