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4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL
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PLANET PAYMENT UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 November 1986
47990 Other retail sale not in stores, stalls or markets - Other retail sale not in stores, stalls or markets
Available to 08 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sarah Elizabeth Waller | Director | ||
| Mr Eric Jacques Jean Heurtaux | Director | ||
| Mr David Lincoln Herron | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Natwest Markets PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Ares Management Limited (As Security Agent For The Beneficiaries) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland | SATISFIED | |||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| All Assets Debenture | Rbs Invoice Finance Limited | SATISFIED | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £68,000.00 | £448,000.00 | £29,561.00 | £41,700.00 | £154,260.00 |
| Net Worth | -£5,065,000.00 | £15,112,000.00 | £13,500,552.00 | £13,382,751.00 | £11,092,242.00 |
| Total Current Liabilities | £121,653,000.00 | £2,485,000.00 | £15,699,083.00 | £5,649,289.00 | £12,768,686.00 |
| Total Current Assets | £65,362,000.00 | £17,596,000.00 | £29,196,178.00 | £18,797,478.00 | £23,648,654.00 |
Frequently Asked Questions about PLANET PAYMENT UK LIMITED
Detailed answers about PLANET PAYMENT UK LIMITED, including incorporation, status, business activity, and accounts information.
When was PLANET PAYMENT UK LIMITED founded?
PLANET PAYMENT UK LIMITED was officially incorporated on 24 November 1986 and is registered under company number 02076853. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is PLANET PAYMENT UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of PLANET PAYMENT UK LIMITED?
PLANET PAYMENT UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does PLANET PAYMENT UK LIMITED do?
PLANET PAYMENT UK LIMITED operates in the following sector: 47990 Other retail sale not in stores, stalls or markets - Other retail sale not in stores, stalls or markets . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is PLANET PAYMENT UK LIMITED's registered address?
The registered office address of PLANET PAYMENT UK LIMITED is Manette Street, London, Westminster, W1D 4AL. This is the official address filed with Companies House for legal and statutory correspondence.
Is PLANET PAYMENT UK LIMITED financially stable?
Based on the latest accounts up to 08 Sep 2025, PLANET PAYMENT UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.