# 3c Payment UK Ltd

## Details

- **Company number:** [03257901](https://find-and-update.company-information.service.gov.uk/company/03257901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 1996
- **Registered office:** First Floor Ilona Rose House, Manette Street, London, W1D 4AL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Franklin UK Midco Limited](/group/4997) (5 companies)


## 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 | 21 Aug 2026 |
| 3c Payment Luxembourg S.A | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2026 |  |







## Companies at the same address

- [AI Silk UK Midco 1 Limited](/company/13416889) (13416889)
- [AI Silk UK Midco 2 Limited](/company/13418443) (13418443)
- [Fintrax International Holdings Ltd](/company/11027623) (11027623)
- [Franklin Midco 1 Limited](/company/16875556) (16875556)
- [Franklin UK Bidco Limited](/company/09866132) (09866132)
- [Franklin UK Midco Limited](/company/09872933) (09872933)
- [Hoist Group Ltd](/company/03966082) (03966082)
- [Planet Merchant Services Limited](/company/08791017) (08791017)
- [Planet Payment Services UK Limited](/company/03830928) (03830928)
- [Planet Payment UK Limited](/company/02076853) (02076853)