WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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