- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
PLANET PAYMENT SERVICES UK LIMITED
PLANET PAYMENT SERVICES UK LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03830928). UBO chain traced 14 hops, 3 owners, 7 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- First Floor Ilona Rose House, Manette Street, London, W1D 4AL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLANET PAYMENT SERVICES UK LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03830928
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-24
- Registered office
- First Floor Ilona Rose House, Manette Street, London, W1D 4AL, England
- SIC
- 64999
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Planet Payment Services Netherlands Bv
- corporate PSC · 75–100% shares · Netherlands · since 2026-08-20 · CH · PSC register
- WALLER, Sarah Elizabeth
- director · British · appointed 2025-10-31 · Companies House
- BARRY, Gerard Joseph
- director · Irish · appointed 1999-11-25 · resigned · Companies House
- Connacht Spv 3 Limited
- corporate PSC · 75–100% shares · England · ceased 2019-11-20 · CH · PSC register
- DUFFY, John Kevin
- director · Irish · appointed 1999-08-24 · resigned · Companies House
- Eurazeo S.E.
- corporate PSC · 75–100% votes · France · ceased 2021-10-21 · CH · PSC register
Also holds roles at 8 other companies- Eurazeo S.A.beneficial owner
- Eurazeo S.E.beneficial owner
- PLANET MERCHANT SERVICES LIMITEDbeneficial owner
- FAHERTY, Patrick Gerald Francis
- director · Irish · appointed 2002-06-01 · resigned · Companies House
- FLANAGAN, Peter Conor
- director · Irish · appointed 2006-12-31 · resigned · Companies House
- Franklin Uk Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-08-20 · CH · PSC register
Also holds roles at 6 other companies- FINTRAX INTERNATIONAL HOLDINGS LTDbeneficial owner
- Eurazeo S.E.beneficial owner
- 3C PAYMENT UK LTDbeneficial owner
- PARKIN, Christopher David
- secretary · British · appointed 1999-08-24 · resigned · Companies House
- director · English · appointed 1999-08-24 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLANET PAYMENT SERVICES UK LIMITED?
- What is PLANET PAYMENT SERVICES UK LIMITED's risk level?
- Where does PLANET PAYMENT SERVICES UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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