PLANET PAYMENT UK LIMITED
PLANET PAYMENT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02076853, and its current status with Companies House is active. The company was incorporated on 24 November 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PLANET PAYMENT 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 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PLANET PAYMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FRANKLIN UK BIDCO 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 |
|---|---|---|---|
| FRANKLIN UK BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PLANET PAYMENT UK LIMITED are current appointments, filed with Companies House. David Lincoln Herron (appointed 2023-12-06), Eric Jacques Jean Heurtaux (appointed 2023-12-12) and Sarah Waller (appointed 2025-10-31) all serve as Director. The remaining 2 records shown (Peter Conor Flanagan and Jamie Keir) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PLANET PAYMENT 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
PLANET PAYMENT UK LIMITED sits 4 levels below its ultimate parent, AI Silk Guernsey Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PLANET PAYMENT UK LIMITED is FRANKLIN UK BIDCO LIMITED, holding 100% as filed in PLANET PAYMENT UK LIMITED's own shareholder record with Companies House. AI Silk Guernsey Bidco Limited 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 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.
AI Silk Guernsey Bidco Limited
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PLANET PAYMENT UK LIMITED?
One shareholder is currently on record for PLANET PAYMENT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANKLIN UK BIDCO 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 PLANET PAYMENT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANET PAYMENT 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 PLANET PAYMENT UK LIMITED have on record?
1 shareholder is shown on record for PLANET PAYMENT UK LIMITED.
What is PLANET PAYMENT UK LIMITED's company registration number?
PLANET PAYMENT UK LIMITED's registration number is 02076853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLANET PAYMENT UK LIMITED still an active company?
PLANET PAYMENT UK LIMITED's status on Companies House is listed as active.
When was PLANET PAYMENT UK LIMITED incorporated?
PLANET PAYMENT UK LIMITED was incorporated on 24 November 1986, according to Companies House.
What is PLANET PAYMENT UK LIMITED's registered address?
The registered address on file for PLANET PAYMENT UK LIMITED is LONDON, United Kingdom.
What legal structure is PLANET PAYMENT UK LIMITED registered as?
PLANET PAYMENT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLANET PAYMENT UK LIMITED?
Three of the 5 officer records shown for PLANET PAYMENT UK LIMITED are current appointments, filed with Companies House. David Lincoln Herron (appointed 2023-12-06), Eric Jacques Jean Heurtaux (appointed 2023-12-12) and Sarah Waller (appointed 2025-10-31) all serve as Director. The remaining 2 records shown (Peter Conor Flanagan and Jamie Keir) are former appointments that have since been resigned. Management authority at PLANET PAYMENT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANET PAYMENT UK LIMITED have a parent company or subsidiaries?
PLANET PAYMENT UK LIMITED sits 4 levels below its ultimate parent, AI Silk Guernsey Bidco Limited, registered in United Kingdom. 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.
Can Zavia monitor changes to PLANET PAYMENT 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 PLANET PAYMENT 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 PLANET PAYMENT 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 PLANET PAYMENT 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 13 October 2026.