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WORLDLINE RETAIL ENTERPRISE (UK) LIMITED

12178321 · incorporated 2019-08-28 · Active

Data as of — company details 1 October 2026 · ownership 2 October 2026 · directors 1 October 2026 · filing history 1 October 2026

Registered office
SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, ENGLAND, WC1R 4QH
Accounts overdue
No
Current ownership (bands, not exact percentages)
Worldline S.A. — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Lee Graham Jones — 18 October 2021 (appointed)
James Simon Robins — 21 May 2026 (appointed)
What the company does
Information technology consultancy activities
Other information technology service activities
Other information service activities n.e.c.

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2024-12-31)
Filed on paper — no figures are available in Companies House’s electronic data.

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