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PLANET PAYMENT SERVICES UK LIMITED

Active
03830928·incorporated 1999-08-24

PLANET PAYMENT SERVICES UK LIMITED is an active UK private limited company, incorporated on 24 August 1999 at Companies House (number 03830928; OpenRegistry canonical ID GB-03830928-planet-payment-services-uk-limited). 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
1999-08-24
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

Directors

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Shareholders

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Financials

Check financials of PLANET PAYMENT SERVICES UK LIMITED

Filings

Check filing history of PLANET PAYMENT SERVICES 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PLANET PAYMENT SERVICES 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:

  • 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
  • Eurazeo S.E. (France reg. 69203099200071). Notified 2016-04-06. Ceased 2021-10-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PLANET PAYMENT SERVICES UK LIMITED has previously traded as:

  • FINTRAX PAYMENT SYSTEMS LIMITED (until 2018-09-26)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03830928.

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