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Companies House/Swindon/Company profile

PREPAY TECHNOLOGIES LIMITED

Active
04008083·incorporated 2000-06-05

PREPAY TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 5 June 2000 at Companies House (number 04008083; OpenRegistry canonical ID GB-04008083-prepay-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-05
Registered Address
4TH FLOOR, STATION SQUARE, 1 GLOUCESTER STREET, SWINDON, SN1 1GW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PREPAY TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Gameo Sas. Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Edenred Se. Notified 2024-02-15.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Edenred (Uk Group) Limited (United Kingdom reg. 00540144). Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mastercard Europe Sa (Belgium reg. 448038446). Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Edenred Sa (France reg. 493 322 978). Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Swindon: