Worldline Retail Enterprise (Uk) Limited

12178321

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TECHNOLOGY DRIVE, NOTTINGHAM, NG9 1LA

Incorporated 28/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63990

Other information service activities

Officers

David Patrick Mcguire

secretary · Since 28/08/2019

Mr Lee Graham Jones

director · Since 18/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr James Simon Robins

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Worldline S.A.

75–100% shares

75–100% votes

Worldline, Tour Le Voltaire, Puteaux, 92800

Notified 29/10/2020

Former PSCs

Ingenico Group S.A.

Ceased 29/10/2020