Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Franklin UK Midco Limited
- Incorporated
- 16 November 2015 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David Lincoln HerronEoghan Hurley
- Owned by
- Eurazeo S.E.
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Herron, David Lincoln
Director · Appointed 1 December 2023
American
Born April 1971 (55)
Hurley, Eoghan
Director · Appointed 1 December 2023
Irish
Born February 1982 (44)
Officer history (12 former)
1 December 2023
Appointed Hurley, Eoghan as Director
1 December 2023
Appointed Herron, David Lincoln as Director
1 December 2023
1 December 2023
Resigned Waldron, Patrick Gerard as Director
29 November 2021
23 November 2021
Resigned Petruccelli, Charles as Director
23 November 2021
17 November 2021
Resigned Orsi, Francesco as Director
16 November 2021
Resigned Guerin-Laffineur, Pascale as Director
16 November 2021
30 June 2020
Resigned Fracchia, Edoardo as Director
19 December 2018
Resigned Nataf, Celia as Director
19 December 2018
Appointed Fracchia, Edoardo as Director
31 March 2018
31 March 2018
1 February 2017
Appointed Guerin-Laffineur, Pascale as Director
19 December 2016
Appointed Nataf, Celia as Director
16 December 2016
18 July 2016
Appointed Petruccelli, Charles as Director
18 July 2016
31 May 2016
16 December 2015
Appointed Orsi, Francesco as Director
16 December 2015
Appointed Waldron, Patrick Gerard as Director
16 December 2015
9 December 2015
16 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eurazeo S.E.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Societe Europeenne
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Franklin UK Midco Limited This company
Franklin UK Bidco Limited Owns 75–100% of shares
Fintrax International Holdings Ltd Owns 75–100% of shares
Planet Payment UK Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Resolutions | |||
| 28 July 2026 | Statement of capital | |||
| 28 July 2026 | Share capital filing | |||
| 28 July 2026 | Insolvency filing |
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