UK Companies House feature
FIRST DATA EUROPE LIMITED
Profile
- Company number
- 02012925
- Status
- Active
- Incorporation
- 1986-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 (Reduced Disclosure Framework)
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the future business plan, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence at least for 12 months from the date of approval of the financial statements and accordingly these financial statements are prepared on the going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Kyle | Secretary | 2022-12-08 | — | — |
| BOLAND, Jonathan | Director | 2022-12-08 | Sep 1986 | British |
| ENJEMA MOLULU, Irene | Director | 2022-03-03 | Apr 1972 | British |
| KLEIN, David Henry | Director | 2022-02-22 | May 1979 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONATY, Anne-Marie | Secretary | — | 1992-05-27 |
| RAYMAN, Rosalind Audrey Alima | Secretary | 2009-05-15 | 2014-04-04 |
| VANTYGHEM, Jonnie Eugene | Secretary | 1992-05-27 | 2009-05-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-04-04 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2022-12-08 |
| CADDLE, Edward Joseph | Director | 2010-07-19 | 2012-05-18 |
| CRANG, Geoffrey Peter James | Director | 2017-03-31 | 2022-12-31 |
| CURTIS, Philip John | Director | 2012-05-18 | 2017-03-31 |
| DANGEL, Virginie | Director | 2021-07-30 | 2022-09-02 |
| EARNSHAW, Michael David | Director | 2017-03-31 | 2019-05-30 |
| GEESON, Terence Philip | Director | 1992-10-22 | 2002-05-10 |
| HART, Lee Michael | Director | 2021-01-01 | 2022-02-11 |
| HUNTER, Thomas | Director | 2021-01-01 | 2021-07-30 |
| JONES, William Richard | Director | 2021-07-30 | 2021-08-26 |
| KARPOVA, Kateryna | Director | 2019-11-01 | 2020-12-31 |
| LARSON DAVIS, Linda | Director | 2012-05-18 | 2014-02-26 |
| LEWIS, Timothy John Grist | Director | — | 1991-07-05 |
| MAY, Reginald | Director | — | 1991-07-05 |
| MAY, Reginald | Director | — | 1991-07-05 |
| MENZIES, Steve John | Director | 2008-12-16 | 2010-07-31 |
| MOTYER, Nigel | Director | 2017-03-31 | 2020-12-31 |
| PATEL, Atul Jivanbhai | Director | 2022-12-08 | 2024-12-31 |
| RAYMAN, Rosalind Audrey Alima | Director | 2009-05-15 | 2012-05-18 |
| ROWLING, Keith Peter | Director | 2014-05-13 | 2017-03-09 |
| SCOTT, Robert Michael | Director | 1991-07-05 | 1992-10-22 |
| SHAW, Andrew Crawford | Director | 2021-07-30 | 2021-12-31 |
| STEWART JUNIOR, Joseph Taylor | Director | 1991-07-05 | 1992-10-22 |
| TURNER, Mark Steven | Director | 2012-05-18 | 2018-06-20 |
| VANTYGHEM, Jonnie Eugene | Director | 1992-10-22 | 2009-05-15 |
| VIDO, Gert Werner | Director | 2018-06-20 | 2021-07-30 |
| WALL, Philip Malcolm | Director | 2002-05-10 | 2008-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fdr U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2026-05-07 | CH01 | officers | change person director company with change date |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-12-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-05 | AD03 | address | move registers to sail company with new address |
| 2022-09-05 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.