3c Payment UK Ltd
- Company number
- 03257901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1996
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Franklin UK Midco Limited (5 companies)
Registered office
Previous names
- FCB 1189 Limited (until 9 May 1997)
- 3c Transac Limited (until 12 Jan 2009)
- Six Card Solutions UK Limited (until 10 May 2012)
- Six Payment Services (UK) Ltd (until 1 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, David | Director | 31 Dec 2023 | |
| HERRON, David Lincoln, Mr. | Director | 30 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michele Ferraris | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 31 Jul 2020 |
| Eurazeo S.E. | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2020 | 21 Oct 2021 |
| Franklin Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2020 |
Accounts
Connections
Owned by
3c Payment UK Ltd → Franklin UK Bidco Limited → Franklin UK Midco Limited
Companies at the same address
- AI Silk UK Midco 1 Limited (13416889)
- AI Silk UK Midco 2 Limited (13418443)
- Fintrax International Holdings Ltd (11027623)
- Franklin Midco 1 Limited (16875556)
- Franklin UK Bidco Limited (09866132)
- Franklin UK Midco Limited (09872933)
- Hoist Group Ltd (03966082)
- Planet Merchant Services Limited (08791017)
- Planet Payment Services UK Limited (03830928)
- Planet Payment UK Limited (02076853)