UK Companies House feature
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
Profile
- Company number
- 12178321
- Status
- Active
- Incorporation
- 2019-08-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGUIRE, David Patrick | Secretary | 2019-08-28 | — | — |
| JONES, Lee Graham | Director | 2021-10-18 | Dec 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENN, Ian Timothy | Director | 2019-08-28 | 2020-06-29 |
| CARNERO, Alvaro Lozano | Director | 2022-10-27 | 2026-01-11 |
| MARTENSSON, Dan Ingvar | Director | 2020-06-29 | 2021-05-04 |
| PARISOT, Charlotte Anne-Claire Fanny | Director | 2020-06-29 | 2021-10-18 |
| PASCAL, Guillaume | Director | 2020-06-29 | 2021-10-18 |
| SCHVARTZ, Arnaud Thierry Jean-Claude | Director | 2019-08-28 | 2020-06-29 |
| SHARIF, Kashif Mohammed | Director | 2019-08-28 | 2022-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldline S.A. | Legal person | Shares 75–100%, Voting 75–100% | 2020-10-29 | Active |
| Ingenico Group S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-28 | Ceased 2020-10-29 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-17 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | PSC06 | persons-with-significant-control | change to a person with significant control |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-12 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-07 | CONNOT | change-of-name | change of name notice |
| 2021-10-27 | TM01 | officers | termination director company with name termination date |
| 2021-10-27 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)