---
title: "WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2
json: https://whiteintel.dev/api/public/dossier/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2
identifier: oo:GB-COH-06787971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06787971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2  

## Ownership & control

### Owners / controllers

- **Ingenico E-Commerce Solutions Sprl** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb9f9e0f-32c0-4d00-aff6-bfbbfc46a5fa
- **Ingenico Group Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b016d45d-ac3c-4a38-a708-561f45b3f822
- **Worldline Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f360675f-a1ea-4dfb-a3c9-0d0f7fbb7e7f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06787971`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-12
- **Registered office:** Summit House, 12 Red Lion Square, London, WC1R 4QH, England
- **SIC:** 62020, 62090, 63990

### Officers

- GRAY, Joanne Lauren — secretary · appointed 2022-12-21
- FALKNER, Lars Tomas — director · Swedish · appointed 2020-03-01
- HUYBREGHTS, Jef — director · Belgian · appointed 2022-12-09
- [MYUKOFFICE LTD](https://whiteintel.dev/entity/4b9449d4-ca52-5f91-a72d-224cf6df042f) — corporate secretary · appointed 2009-01-12 · resigned 2022-12-21
- ARIAS MUERZA, Jose Luis — director · Spanish · appointed 2013-08-12 · resigned 2015-09-25
- ARTRU, Damien Raymond Jacques — director · French · appointed 2015-07-01 · resigned 2018-08-31
- BIRKNER, Marc Christian — director · French · appointed 2016-09-01 · resigned 2018-11-07
- BOUDIER, Benoit Marie — director · French · appointed 2018-11-07 · resigned 2024-08-15
- BUECHNER, Stephen Mark — director · British · appointed 2015-03-11 · resigned 2015-10-05
- CASTELEYN, Koen George — director · Belgian · appointed 2010-09-01 · resigned 2013-09-24
- DE CALUWE, Peter Irene — director · Belgian · appointed 2009-01-12 · resigned 2013-08-12
- GRANT, William Alan Jean Brian — director · French · appointed 2018-09-01 · resigned 2020-02-29
- GUERIN, Paul Jacques Jean — director · French · appointed 2013-08-12 · resigned 2016-07-25
- MAHAUT, Charles Francois — director · French · appointed 2019-04-01 · resigned 2022-10-21
- MECHELYNCK, Harold Yvan — director · Belgian · appointed 2009-01-12 · resigned 2010-09-01
- TENNEKES, Martinus Johannes Robertus — director · Dutch · appointed 2016-07-25 · resigned 2019-03-31
- VACHERON, Pierre-Antoine — director · French · appointed 2015-10-05 · resigned 2017-09-11
- VERSTRAETE, Jurgen Yves — director · Belgian · appointed 2013-08-12 · resigned 2015-03-25

### Beneficial owners (Persons with Significant Control)

- [Worldline Sa](https://whiteintel.dev/entity/f360675f-a1ea-4dfb-a3c9-0d0f7fbb7e7f) — 75–100% shares · corporate PSC · France — since 2021-12-15
- [Ingenico Group Sa](https://whiteintel.dev/entity/b016d45d-ac3c-4a38-a708-561f45b3f822) — 75–100% shares · corporate PSC · France — ceased 2021-12-15
- [Ingenico E-Commerce Solutions Sprl](https://whiteintel.dev/entity/bb9f9e0f-32c0-4d00-aff6-bfbbfc46a5fa) — 75–100% shares · corporate PSC · Belgium — ceased 2018-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06787971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06787971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.**. Human view: https://whiteintel.dev/entity/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/54f75f29-de4a-59ff-9fba-7fa8acd7e5e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._