Planet Payment Services UK Limited
- Company number
- 03830928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1999
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Franklin UK Midco Limited (5 companies)
Registered office
Previous names
- Fintrax Payment Systems Limited (until 26 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLER, Sarah Elizabeth | Director | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connacht Spv 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Nov 2019 |
| Eurazeo S.E. | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Oct 2021 |
| Franklin Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Nov 2019 | 20 Aug 2026 |
| Planet Payment Services Netherlands Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 |
Accounts
Connections
Directors’ other companies
- WALLER, Sarah Elizabeth - Director at Franklin Midco 1 Limited
- WALLER, Sarah Elizabeth - Director at Planet Payment UK Limited
Companies at the same address
- 3c Payment UK Ltd (03257901)
- 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 UK Limited (02076853)