PLANET MERCHANT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PLANET MERCHANT SERVICES LIMITED 2018-10-18 → present
- FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED 2013-11-26 → 2018-10-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future. The cash balance, excluding restricted cash, at 31 December 2024 was £2.5m with net current assets of £17.4m. The Directors, having evaluated the financial position of the company and reviewed financial forecasts, are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore these entity financial statements have been prepared on a going concern basis.”
Significant events
- “On 28th February 2025, a parent group company, Al Silk Midco Limited, borrowed an additional €26m bearing an interest rate of 4.75% plus Euribor, bringing the total loan balance to €936m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOSE, Colin Dominic | Director | 2024-02-06 | Oct 1977 | Irish |
| HERRON, David Lincoln | Director | 2024-02-06 | Apr 1971 | American |
| HEURTAUX, Eric Jacques Jean | Director | 2023-11-24 | Sep 1976 | French |
| ZARZA HAND, Linda Jane | Director | 2024-02-06 | Mar 1974 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Adrian | Director | 2018-04-01 | 2024-08-08 |
| EL SOUEIDY, Gilbert | Director | 2018-01-25 | 2024-02-06 |
| FEGAN, Scott | Director | 2014-05-01 | 2016-11-24 |
| FLANAGAN, Peter Conor | Director | 2013-11-26 | 2024-02-06 |
| GOLDING, Ian Kenneth | Director | 2017-01-04 | 2017-06-16 |
| KELLY, Emma | Director | 2017-06-16 | 2021-12-09 |
| PARKIN, Christopher David | Director | 2013-11-26 | 2018-01-25 |
| RICHARD, Julien | Director | 2021-12-10 | 2022-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Franklin Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-11-20 | Ceased 2020-04-25 |
| Eurazeo S.E. | Corporate entity | Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2021-10-21 |
| Connacht Spv 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-11-20 |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 MA Memorandum articles
- 2024-07-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-07-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | MA | incorporation | Memorandum articles | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one