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Companies House/London/Company profile

3C PAYMENT UK LTD

Active
03257901·incorporated 1996-10-02

3C PAYMENT UK LTD is an active UK private limited company, incorporated on 2 October 1996 at Companies House (number 03257901; OpenRegistry canonical ID GB-03257901-3c-payment-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
1996-10-02
Registered Address
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

3C PAYMENT UK LTD has 1 person with significant control on file:

  • Franklin Uk Bidco Limited (England And Wales reg. 09866132). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michele Ferraris born 1964 resident in Belgium, Italian national. Notified 2016-04-07. Ceased 2020-07-31.
    • Owns 75% or more of shares
  • Eurazeo S.E. (France reg. 69203099200071). Notified 2020-07-31. Ceased 2021-10-21.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

3C PAYMENT UK LTD has previously traded as:

  • SIX PAYMENT SERVICES (UK) LTD (until 2016-03-01)
  • SIX CARD SOLUTIONS UK LIMITED (until 2012-05-10)
  • 3C TRANSAC LIMITED (until 2009-01-12)

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