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ACI WORLDWIDE (EMEA) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02310474
Incorporation Date
1988-10-28
Company Type
Private limited company (Ltd.)
Address
Woking, United Kingdom
Website
N/A
Source: Companies House

ACI WORLDWIDE (EMEA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02310474, and its current status with Companies House is active. The company was incorporated on 28 October 1988 and lists its registered address as Woking, United Kingdom. 1 shareholder is on record for ACI WORLDWIDE (EMEA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACI WORLDWIDE (EMEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ACI WORLDWIDE (EMEA) LIMITED are current appointments, filed with Companies House. James Kingston (appointed 2024-07-01), Debra Harrison (appointed 2025-10-13) and Dennis Byrnes (appointed 2026-05-06) all serve as Director; Kathryn Turner (appointed 2024-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Behrens) is a former appointment that has since been resigned.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACI WORLDWIDE (EMEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
James Kingston ACTIVE

Appointed
2024-07-01
Residence
🇮🇪 Ireland
Occupation
Director

DH
Debra Harrison ACTIVE

Appointed
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dennis Byrnes ACTIVE

Appointed
2026-05-06
Residence
🇺🇸 United States
Occupation
Director

KT
Kathryn Turner ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Scott Behrens RESIGNED

Appointed
2008-10-30
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ACI WORLDWIDE (EMEA) LIMITED sits 3 levels below its ultimate parent, Aci Worldwide, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ACI WORLDWIDE (EMEA) LIMITED is APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED, holding 100% as filed in ACI WORLDWIDE (EMEA) LIMITED's own shareholder record with Companies House. Aci Worldwide, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Bahrain, Spain, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Aci Worldwide, Inc.
United States
ACI WORLDWIDE ( EMEA ) LTD. BRANCH OF A FOREIGN COMPANY
BahrainBH 35132-1

ACI WORLDWIDE IBERICA SL
SpainES B83011551

ACI GLOBAL LIMITED
United KingdomGB 03630104

Applied Communications Worldwide (Nordic) AB
SwedenSE 5565614178

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ACI WORLDWIDE (EMEA) LIMITED?

One shareholder is currently on record for ACI WORLDWIDE (EMEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACI WORLDWIDE (EMEA) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACI WORLDWIDE (EMEA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACI WORLDWIDE (EMEA) LIMITED have on record?

1 shareholder is shown on record for ACI WORLDWIDE (EMEA) LIMITED.

What is ACI WORLDWIDE (EMEA) LIMITED's company registration number?

ACI WORLDWIDE (EMEA) LIMITED's registration number is 02310474, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACI WORLDWIDE (EMEA) LIMITED still an active company?

ACI WORLDWIDE (EMEA) LIMITED's status on Companies House is listed as active.

When was ACI WORLDWIDE (EMEA) LIMITED incorporated?

ACI WORLDWIDE (EMEA) LIMITED was incorporated on 28 October 1988, according to Companies House.

What is ACI WORLDWIDE (EMEA) LIMITED's registered address?

The registered address on file for ACI WORLDWIDE (EMEA) LIMITED is Woking, United Kingdom.

What legal structure is ACI WORLDWIDE (EMEA) LIMITED registered as?

ACI WORLDWIDE (EMEA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACI WORLDWIDE (EMEA) LIMITED?

Four of the 5 officer records shown for ACI WORLDWIDE (EMEA) LIMITED are current appointments, filed with Companies House. James Kingston (appointed 2024-07-01), Debra Harrison (appointed 2025-10-13) and Dennis Byrnes (appointed 2026-05-06) all serve as Director; Kathryn Turner (appointed 2024-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Behrens) is a former appointment that has since been resigned. Management authority at ACI WORLDWIDE (EMEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACI WORLDWIDE (EMEA) LIMITED have a parent company or subsidiaries?

ACI WORLDWIDE (EMEA) LIMITED sits 3 levels below its ultimate parent, Aci Worldwide, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Bahrain, Spain, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACI WORLDWIDE (EMEA) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACI WORLDWIDE (EMEA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACI WORLDWIDE (EMEA) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACI WORLDWIDE (EMEA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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