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WORLDLINE IT SERVICES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08514184
Incorporation Date
2013-05-02
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.worldline.com/
Source: Companies House

WORLDLINE IT SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08514184, and its current status with Companies House is active. The company was incorporated on 2 May 2013 and lists its registered address as NOTTINGHAM, United Kingdom. 1 shareholder is on record for WORLDLINE IT SERVICES 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 3 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 WORLDLINE IT SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WORLDLINE FRANCE SAS, 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
WORLDLINE FRANCE SAS 100% Companies House

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Officers

5

Four of the 5 officer records shown for WORLDLINE IT SERVICES UK LIMITED are current appointments, filed with Companies House. James Bain (appointed 2020-03-01), Johnathan Astbury (appointed 2023-04-11) and Caroline Jesequel (appointed 2024-06-17) all serve as Director; Christine Christie (appointed 2021-11-11) serves as Company Secretary. The remaining 1 record shown (Lisa Coleman) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WORLDLINE IT SERVICES 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.

JB
James Bain ACTIVE

Appointed
2020-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Johnathan Astbury ACTIVE

Appointed
2023-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Caroline Jesequel ACTIVE

Appointed
2024-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christine Christie ACTIVE

Appointed
2021-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LC
Lisa Coleman RESIGNED

Appointed
2024-06-17
Resigned
2025-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WORLDLINE IT SERVICES UK LIMITED sits 2 levels below its ultimate parent, WORLDLINE, registered in France. The full chain up to WORLDLINE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WORLDLINE IT SERVICES UK LIMITED's own shareholder record.

Ultimate HQ
WORLDLINE
France

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Frequently Asked Questions

Who owns WORLDLINE IT SERVICES UK LIMITED?

One shareholder is currently on record for WORLDLINE IT SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WORLDLINE FRANCE SAS, 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 WORLDLINE IT SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLDLINE IT SERVICES 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 WORLDLINE IT SERVICES UK LIMITED have on record?

1 shareholder is shown on record for WORLDLINE IT SERVICES UK LIMITED.

What is WORLDLINE IT SERVICES UK LIMITED's company registration number?

WORLDLINE IT SERVICES UK LIMITED's registration number is 08514184, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WORLDLINE IT SERVICES UK LIMITED still an active company?

WORLDLINE IT SERVICES UK LIMITED's status on Companies House is listed as active.

When was WORLDLINE IT SERVICES UK LIMITED incorporated?

WORLDLINE IT SERVICES UK LIMITED was incorporated on 2 May 2013, according to Companies House.

What is WORLDLINE IT SERVICES UK LIMITED's registered address?

The registered address on file for WORLDLINE IT SERVICES UK LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is WORLDLINE IT SERVICES UK LIMITED registered as?

WORLDLINE IT SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WORLDLINE IT SERVICES UK LIMITED?

Four of the 5 officer records shown for WORLDLINE IT SERVICES UK LIMITED are current appointments, filed with Companies House. James Bain (appointed 2020-03-01), Johnathan Astbury (appointed 2023-04-11) and Caroline Jesequel (appointed 2024-06-17) all serve as Director; Christine Christie (appointed 2021-11-11) serves as Company Secretary. The remaining 1 record shown (Lisa Coleman) is a former appointment that has since been resigned. Management authority at WORLDLINE IT SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLDLINE IT SERVICES UK LIMITED have a parent company or subsidiaries?

WORLDLINE IT SERVICES UK LIMITED sits 2 levels below its ultimate parent, WORLDLINE, registered in France.

Can Zavia monitor changes to WORLDLINE IT SERVICES 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 WORLDLINE IT SERVICES 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 WORLDLINE IT SERVICES 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 WORLDLINE IT SERVICES 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 3 October 2026.

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