Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Worldline Retail Enterprise (UK) Limited
- Incorporated
- 28 August 2019 (7 years)
- Previously known as
- Ingenico Retail Enterprise (UK) Limited (until 12 January 2022)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Worldline S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Summit House12 Red Lion SquareLondonWC1R 4QH
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
British
Born December 1974 (51)
Mcguire, David Patrick
Secretary · Appointed 28 August 2019
Officer history (7 former)
21 May 2026
11 January 2026
Resigned Carnero, Alvaro Lozano as Director
27 October 2022
Appointed Carnero, Alvaro Lozano as Director
3 October 2022
18 October 2021
Resigned Parisot, Charlotte Anne-Claire Fanny as Director
18 October 2021
18 October 2021
4 May 2021
Resigned Martensson, Dan Ingvar as Director
29 June 2020
Appointed Martensson, Dan Ingvar as Director
29 June 2020
Appointed Parisot, Charlotte Anne-Claire Fanny as Director
29 June 2020
29 June 2020
Resigned Benn, Ian Timothy as Director
29 June 2020
Resigned Schvartz, Arnaud Thierry Jean-Claude as Director
28 August 2019
Appointed Mcguire, David Patrick as Secretary
28 August 2019
Appointed Benn, Ian Timothy as Director
28 August 2019
Appointed Schvartz, Arnaud Thierry Jean-Claude as Director
28 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worldline S.A.
Legal person · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Former controllers (1)
29 October 2020
Ceased Ingenico Group S.A. — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 29 May 2026 | Appointment of a director | |||
| 1 April 2026 | Registered office address changed | |||
| 21 January 2026 | Termination of appointment of a director |
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