INGENICO (UK) LIMITED
INGENICO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02135540, and its current status with Companies House is active. The company was incorporated on 29 May 1987 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for INGENICO (UK) 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 25 September 2026.
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Shareholders
1
Shareholders of INGENICO (UK) LIMITED
One shareholder is currently on record for INGENICO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANKS & ACQUIRERS INTERNATIONAL HOLDING S.A.S., 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 |
|---|---|---|---|
| BANKS & ACQUIRERS INTERNATIONAL HOLDING S.A.S. | 100% | Companies House |
Officers
16
Directors and officers of INGENICO (UK) LIMITED
Three of the 16 officer records shown for INGENICO (UK) LIMITED are current appointments, filed with Companies House. Kashif Sharif (appointed 2018-05-25), Susan O'Donnell (appointed 2021-06-25) and Senay Gurel (appointed 2024-06-18) all serve as Director. The remaining 13 records shown (Michel Darblay, Jean Poutrel and 11 others) are former appointments that have since been resigned. Management authority at INGENICO (UK) 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.
Group Structure
Group structure of INGENICO (UK) LIMITED
INGENICO (UK) LIMITED sits 4 levels below its ultimate parent, POSEIDON HOLDCO, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to POSEIDON HOLDCO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INGENICO (UK) LIMITED's own shareholder record. 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.
- PHOS SERVICES LTD (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
POSEIDON HOLDCO
France
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Frequently Asked Questions
Who owns INGENICO (UK) LIMITED?
One shareholder is currently on record for INGENICO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BANKS & ACQUIRERS INTERNATIONAL HOLDING S.A.S., 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 INGENICO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INGENICO (UK) 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 INGENICO (UK) LIMITED have on record?
1 shareholder is shown on record for INGENICO (UK) LIMITED.
What is INGENICO (UK) LIMITED's company registration number?
INGENICO (UK) LIMITED's registration number is 02135540, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INGENICO (UK) LIMITED still an active company?
INGENICO (UK) LIMITED's status on Companies House is listed as active.
When was INGENICO (UK) LIMITED incorporated?
INGENICO (UK) LIMITED was incorporated on 29 May 1987, according to Companies House.
What is INGENICO (UK) LIMITED's registered address?
The registered address on file for INGENICO (UK) LIMITED is Leeds, United Kingdom.
What legal structure is INGENICO (UK) LIMITED registered as?
INGENICO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INGENICO (UK) LIMITED?
Three of the 16 officer records shown for INGENICO (UK) LIMITED are current appointments, filed with Companies House. Kashif Sharif (appointed 2018-05-25), Susan O'Donnell (appointed 2021-06-25) and Senay Gurel (appointed 2024-06-18) all serve as Director. The remaining 13 records shown (Michel Darblay, Jean Poutrel and 11 others) are former appointments that have since been resigned. Management authority at INGENICO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INGENICO (UK) LIMITED have a parent company or subsidiaries?
INGENICO (UK) LIMITED sits 4 levels below its ultimate parent, POSEIDON HOLDCO, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INGENICO (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INGENICO (UK) 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 INGENICO (UK) 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 INGENICO (UK) 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 25 September 2026.