Ltd Facts The UK company register, as filed

Register entry · No. 08791017

PLANET MERCHANT SERVICES LIMITED

Active Private Limited Company Incorporated 26 Nov 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Nov 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 26 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    First Floor Ilona Rose House, Manette Street, London, England, W1D 4AL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Nov 2027
    Last made up to
    9 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. PLANET MERCHANT SERVICES LIMITED current
    2. FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
David Lincoln Herron Director 6 Feb 2024 — April 1971 American · United States
Linda Jane Zarza Hand Director 6 Feb 2024 — March 1974 Irish · Spain
Colin Dominic Close Director 6 Feb 2024 — October 1977 Irish · England
Cerian Natasha Tahany Secretary 11 Aug 2026 — —

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLANET MERCHANT SERVICES LIMITED still trading?

The register shows PLANET MERCHANT SERVICES LIMITED as active.

What does PLANET MERCHANT SERVICES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PLANET MERCHANT SERVICES LIMITED set up?

It was incorporated on 26 November 2013.

When are PLANET MERCHANT SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PLANET MERCHANT SERVICES LIMITED's next confirmation statement due?

By 23 November 2027.

Who runs PLANET MERCHANT SERVICES LIMITED?

PLANET MERCHANT SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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