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WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Active
06787971·incorporated 2009-01-12

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. is an active UK private limited company, incorporated on 12 January 2009 at Companies House (number 06787971; OpenRegistry canonical ID GB-06787971-worldline-e-commerce-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-12
Registered Address
SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Filings

Check filing history of WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

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 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. has 1 person with significant control on file:

  • Worldline Sa (France reg. 378901946). Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Ingenico E-Commerce Solutions Sprl (Belgium reg. Be0459360623). Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 75% or more of shares
  • Ingenico Group Sa (France reg. 317218758). Notified 2018-01-13. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. has previously traded as:

  • WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. (until 2022-01-24)
  • INGENICO E-COMMERCE SOLUTIONS LTD (until 2021-12-15)
  • OGONE LTD (until 2014-07-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06787971.

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