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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£249K

+109.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED 2013-03-18 → present
  2. TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED 2009-05-05 → 2013-03-18
  3. RUESCH INTERNATIONAL LIMITED 1993-09-14 → 2009-05-05

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £0£0
Operating profit
Profit before tax -£2,585,000£249,000
Net profit -£2,910,000-£16,000
Cash
Total assets less current liabilities
Net assets
Equity £14,623,000£14,607,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the approval of the financial statements.”

Group structure

  1. WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED · parent
    1. Western Union International Holdings LLC 100% · USA · Holding Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 38 resigned

Name Role Appointed Born Nationality
MINCKS, Seth Director 2023-03-17 Aug 1975 American
Show 38 resigned officers
Name Role Appointed Resigned
BARRETT, Louise, Ms. Secretary 2016-02-12 2017-09-20
FONTAINE, David Secretary 2004-11-01 2007-09-05
MERLE, Pierre F V Secretary 1993-09-15 2004-11-01
MULHOLLAND, Damien Paul, Mr. Secretary 2015-10-02 2016-02-12
O'HARE, Laura Secretary 2017-09-20 2018-06-15
PIGNET, Sylvain Marc Secretary 2007-09-05 2011-11-07
REGAN, Brian Secretary 2004-11-01 2007-09-05
SODEN, Karl Michael, Mr. Secretary 2015-04-30 2015-09-24
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1993-09-14 1993-09-15
BAKKE, Christopher Alan Director 2011-11-28 2012-07-31
BIRCH, James Edward Sullivan Director 2007-09-05 2010-02-11
CRIVELLI, Anthony Paul, Mr. Director 2015-02-08 2018-04-09
CURRIE, Alistair Mitchell Director 2010-09-17 2014-05-30
FISCHER, Christopher Hugh Director 2011-11-28 2018-03-29
GRAHAM, Neil Anthony Director 2010-09-17 2012-07-31
HAMILTON, Else Christina Director 2014-08-01 2014-12-19
HEALD, Gareth Owen Davey Director 2012-07-31 2013-08-06
HEALD, Gareth Owen Davey Director 2010-02-11 2010-09-17
JEFFREY, Ian Charles Director 2014-08-01 2016-04-09
MARTIN, John Walley Director 2007-09-05 2008-09-30
MASTERSON-JONES, Nicholas Robert Director 2012-07-31 2013-06-27
MATTHEWS, James Director 2004-11-01 2007-09-05
MERLE, Pierre F V Director 1993-09-14 2004-11-01
MINICUCCI, Robert Arnold Director 2004-11-01 2007-09-05
OLIVER, Bryan, Mr. Director 2013-10-03 2014-06-26
REES, Jonathan Director 2012-07-31 2014-08-01
REGAN, Brian Director 2004-11-01 2007-09-05
RUESCH, Otto J Director 1993-09-14 2004-10-14
SEAR, David Valentine James Director 2010-02-11 2012-07-31
SIM, Jane Director 2006-08-01 2008-01-01
STAUDT, Thomas Director 2004-11-01 2007-09-05
SUMMERILL, Andrew, Mr. Director 2017-03-16 2022-03-01
TIMBERS, Kenneth Alexander Director 2012-05-04 2015-04-30
VAN DER VIJVER, Fedde Tristan, Mr. Director 2015-10-02 2022-03-01
WEAVER, Jeanette Director 1993-09-14 2004-11-01
WILSON, Anthony John Director 2008-01-01 2010-01-18
WINDBIGLER, Bradley Allen Director 2015-10-02 2023-03-23
WOOLLEY, Andrew Moger Director 2008-01-01 2012-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Western Union Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-04-19 AAMD accounts Accounts amended with accounts type small
2026-04-19 AAMD accounts Accounts amended with accounts type full
2026-04-19 AAMD accounts Accounts amended with accounts type full
2026-04-19 AAMD accounts Accounts amended with accounts type full
2026-04-19 AAMD accounts Accounts amended with accounts type full
2026-04-19 AAMD accounts Accounts amended with accounts type full
2026-03-15 AA accounts Accounts with accounts type full
2026-02-23 SH01 capital Capital allotment shares PDF
2025-08-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-08-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-08-25 CS01 confirmation-statement Confirmation statement
2024-11-06 AD01 address Change registered office address company with date old address new address PDF
2024-10-17 AA accounts Accounts with accounts type dormant
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-18 MR04 mortgage Mortgage satisfy charge full
2023-09-15 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-09-13 CS01 confirmation-statement Confirmation statement with updates
2023-09-13 SH20 capital Legacy
2023-09-13 SH19 capital Capital statement capital company with date currency figure
2023-09-13 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page