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PLANET MERCHANT SERVICES LIMITED

Active
08791017·incorporated 2013-11-26

PLANET MERCHANT SERVICES LIMITED is an active UK private limited company, incorporated on 26 November 2013 at Companies House (number 08791017; OpenRegistry canonical ID GB-08791017-planet-merchant-services-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
2013-11-26
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Franklin Uk Bidco Limited (Uk reg. 09866132). Notified 2019-11-20. Ceased 2020-04-25.
    • 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 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 MERCHANT SERVICES LIMITED has previously traded as:

  • FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED (until 2018-10-18)

Similar UK companies

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