PLANET PAYMENT UK LIMITED

Company number 02076853 ·

Active

Executive summary

PLANET PAYMENT UK LIMITED presents as a structurally sound, well-supported subsidiary with excellent regulatory compliance, though its standalone financial health is masked by nominal share capital and reliance on parent group funding. The company's longevity and strong corporate backing suggest stable operational health, but a true assessment of its financial wellness requires examining the intercompany balances and the overarching health of its private equity owners.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1986-11-24
Registered office
First Floor Ilona Rose House, Manette Street, London, England, W1D 4AL
Postcode
W1D 4AL
Capital
11 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-18
Next due by
2027-06-01
View filing history →

Nature of business (SIC)

  • 47990 Other retail sale not in stores, stalls or markets

Officers 4 current · 8 resigned

Appointed 2025-10-31
Appointed 2023-12-12
Appointed 2023-12-06
GENERAL MANAGER Appointed 2002-06-01

View all officers and resignations →

Group structure

Controlled by FRANKLIN UK BIDCO LIMITED — since 2019-11-20

Controlled by Eurazeo S.E. (69203099) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
planetpayment.org

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Previous company names

NameDate changed
PREMIER TAX FREE (UK) LIMITED2018-09-26
VATBACK LIMITED2002-10-10
CRAMSBURY LIMITED1987-02-26

Previous registered addresses 4

AddressChanged on
FINTRAX HOUSE, STATION ROAD NORTH, MERSTHAM, SURREY, RH1 3ED2014-04-09
IMMCO HOUSE, 38 ALBERT ROAD NORTH, REIGATE, SURREY RH2 9EG2001-10-04
NIGHTINGALE HOUSE, 1/7 FULHAM HIGH STREET, LONDON, SW6 3JH1997-01-09
70 FINSBURY PAVEMENT, LONDON, EC2A 1SX1988-07-19

Among its peers

Among the oldest 25%

of 817 similar companies in W, trading since 1986

69 companies are registered at this postcode →

The class of 1986

51%

of the 18,365 companies incorporated in 1986 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →