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WORLDLINE RETAIL ENTERPRISE (UK) LIMITED

Active
12178321·incorporated 2019-08-28

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12178321; OpenRegistry canonical ID GB-12178321-worldline-retail-enterprise-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered Address
SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
SIC
62020 — Information technology consultancy activities
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 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED has 1 person with significant control on file:

  • Worldline S.A.. Notified 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ingenico Group S.A. (France reg. 317 218 758). Notified 2019-08-28. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED has previously traded as:

  • INGENICO RETAIL ENTERPRISE (UK) LIMITED (until 2022-01-12)

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