INGENICO (UK) LIMITED
Company number 02135540 · Monitor this company
Executive summary
INGENICO (UK) LIMITED operates as a substantial UK subsidiary within the Worldline-Ingenico payments conglomerate, with its full accounts filing requirement and £1M share capital indicating significant scale relative to typical UK payment technology entities. The company benefits from established market position and group-level resources but faces strategic challenges from hardware margin compression, ongoing post-merger integration complexity, and competitive encroachment from software-native competitors. The overlapping PSC declarations suggest corporate restructuring remains incomplete — a factor worth monitoring given the critical transition period the broader group is navigating toward services-led revenue models.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1987-05-29
- Registered office
- 1 Park Row, Leeds, England, LS1 5AB
- Postcode
- LS1 5AB
- Capital
- 1,000,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-23
- Next due by
- 2027-02-06
Nature of business (SIC)
- 27900 Manufacture of other electrical equipment
Officers 3 current · 28 resigned
Group structure 1 subsidiary
Controlled by Banks And Acquirers International Holding S.A.S. (81476721) — since 2023-01-01
Controlled by Ingenico Group Sa (31721875) — since 2016-06-30
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31).
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6701648 (Tier 3), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
17.14%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Contact details
- Website
- http://www.ingenico.co.uk
Previous company names
| Name | Date changed |
|---|---|
| INGENICO FORTRONIC LIMITED | 2003-06-27 |
| INGENICO LIMITED | 1999-03-03 |
| I.D. DATA INGENICO LIMITED | 1992-04-06 |
| INGENICO INTERNATIONAL (U.K.) LIMITED | 1989-07-03 |
| BEALAW (178) LIMITED | 1987-11-27 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| INGENICO HOUSE, RUDHEATH WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LT | 2020-06-26 |
| 8 CROMWELL PLACE, LONDON, SW7 2JN | 2007-01-24 |
| 37 THURLOE STREET, LONDON, SW7 2LQ | 2002-04-29 |
| 37 THURLOE STREET, LONDON, SW7 2LQ | 1996-09-09 |
| 6 GILTSPUR STREET, LONDON, EC1A 9DE | 1991-09-26 |
| BEACHCROFTS, 100 FETTER LANE, LONDON, EC4A 1BN | 1987-11-10 |
Among its peers
Among the oldest 25%
of 34 similar companies in LS, trading since 1987
The class of 1987
51%
of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.