Ingenico (Uk) Limited

02135540

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 29/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Kashif Mohammed Sharif

director · Since 25/05/2018

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 49

Susan O'Donnell

director · Since 25/06/2021

HR DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Senay Gurel

director · Since 18/06/2024

GENERAL COUNSEL

FRENCH · FRANCE · Age 44

Persons with Significant Control

Banks And Acquirers International Holding S.A.S.

75–100% shares

28-32, Boulevard De Grenelle, Paris

Reg: 814767216 · Paris Trade And Companies Register · Company Limited By Shares

Notified 01/01/2023

Former PSCs

Ingenico Group Sa

Ceased 29/10/2020

Banks And Acquirers International Holdings S.A.S.

Ceased 01/01/2020

Worldline S.A.

Ceased 01/01/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/02/2026Registered 25/02/2026

Charge

outstanding

HSBC UK BANK PLC

Created 16/01/2026Registered 06/02/2026

Charge

outstanding

HSBC BANK USA NATIONAL ASSOCIATION

Created 30/09/2022Registered 07/10/2022