WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

Company number 06787971 ·

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Overview

Company type
Private Limited Company
Incorporated
2009-01-12
Registered office
Summit House, 12 Red Lion Square, London, England, WC1R 4QH
Postcode
WC1R 4QH
Capital
50,000 GBP
Accounts category
Small

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-12
Next due by
2027-01-26
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities
  • 63990 Other information service activities not elsewhere classified

Officers 4 current · 14 resigned

Joanne Lauren GRAY Secretary
Appointed 2022-12-21
Jef HUYBREGHTS Director
Appointed 2022-12-09
Appointed 2020-03-01
COMPANY DIRECTOR Appointed 2018-11-07

View all officers and resignations →

Group structure

Controlled by Worldline Sa (37890194) — since 2021-12-15

Controlled by Ingenico Group Sa (31721875) — since 2018-01-13

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

Data protection registration

Registered with the ICO as a data protection fee payer — ZB670368 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
worldline.uk

Put the power of payment innovation to work with Worldline, Europe’s leading payment service provider.

Previous company names

NameDate changed
WORDLINE E-COMMERCE SOLUTIONS (UK) LTD.2022-01-24
INGENICO E-COMMERCE SOLUTIONS LTD2021-12-15
OGONE LTD2014-07-14

Previous registered addresses 3

AddressChanged on
23 HANOVER SQUARE, LONDON, W1S 1JB2017-03-06
HIGHBRIDGE OXFORD ROAD, UXBRIDGE, UB8 1HR2014-08-13
THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD2010-11-09

Among its peers

Among the oldest 25%

of 5,464 similar companies in WC, trading since 2009

79 companies are registered at this postcode →

The class of 2009

20%

of the 7,891 companies in this sector incorporated in 2009 are still active today; 78% have since been dissolved.

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

Survival rates for every incorporation year →