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PLANET PAYMENT UK LIMITED

Active
02076853·incorporated 1986-11-24

PLANET PAYMENT UK LIMITED is an active UK private limited company, incorporated on 24 November 1986 at Companies House (number 02076853; OpenRegistry canonical ID GB-02076853-planet-payment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-11-24
Registered Address
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

Search directors of PLANET PAYMENT UK LIMITED

Shareholders

Look up shareholders of PLANET PAYMENT UK LIMITED

Financials

Check financials of PLANET PAYMENT UK LIMITED

Filings

Check filing history of PLANET PAYMENT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PLANET PAYMENT UK LIMITED has 1 person with significant control on file:

  • Franklin Uk Bidco Limited (Uk reg. 09866132). Notified 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Eurazeo S.E. (France reg. 69203099200071). Notified 2016-04-06. Ceased 2021-10-21.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Connacht Spv 3 Limited (Uk reg. 08170110). Notified 2016-04-06. Ceased 2019-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PLANET PAYMENT UK LIMITED has previously traded as:

  • PREMIER TAX FREE (UK) LIMITED (until 2018-09-26)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02076853.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.