WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Non-Trading

General Information

NAME
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

COMPANY NUMBER
02854737

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
14/09/1993 (31 years and 3 months old)

WEBSITE
www.westernunion.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
02/05/2009 18/03/2013
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
View all previous names

REGISTERED ADDRESS

MANNING HOUSE 3RD FLOOR, 22 CARLISLE PLACE
LONDON
SW1P 1JA

Telephone: 08458824790
TPS: No

TRADING ADDRESSES

Manning House
22 Carlisle Place
LONDON
SW1P 1JA

The Metro Building
1 Butterwick
Hammersmith
London
W6 8DL

Credit Risk Overview

Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.4M

71.65%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12.4M

71.65%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTERN UNION PROCESSING LIMITED	N/A	N/A
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Non-Trading	View Report
WUBS PAYMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.4M

71.65%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£12.4M

71.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTERN UNION PROCESSING LIMITED	Owned: 100.00 %	Shares: 500	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Seth Mincks 17/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeanette Weaver 14/09/1993 - 01/11/2004 (11 years and 1 months) Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Pierre F V Merle Director: 14/09/1993 - 01/11/2004 (11 years and 1 months) Secretary: 15/09/1993 - 01/11/2004 (11 years and 1 months) Born in Nov 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Otto J Ruesch 14/09/1993 - 14/10/2004 (11 years and 1 months) Born in Oct 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
RADCLIFFE COMPANY SERVICES LTD 14/09/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 215	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE WESTERN UNION CO	N/A	N/A
FININT PARTECIPAZIONI SRL	N/A	N/A
MT HOLDINGS (BERMUDA) LTD	N/A	N/A
WESTERN UNION GB LIMITED	Active - Accounts Filed	View Report
WESTERN UNION IRELAND HOLDINGS LIMITED	N/A	N/A
WESTERN UNION RETAIL SERVICES GB LIMITED	Active - Accounts Filed	View Report
MT INTERNATIONAL OPERATIONS PARTNERSHIP	N/A	N/A
WESTERN UNION BENELUX MT LIMITED	N/A	N/A
WESTERN UNION PAYMENT SERVICES IRELAND LIMITED	N/A	N/A
WESTERN UNION PAYMENT SERVICES GB LIMITED	Active - Accounts Filed	View Report
WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED	N/A	N/A
MT INTERNATIONAL OPERATIONS SRL	N/A	N/A
WESTERN UNION INTERNATIONAL LIMITED	N/A	N/A
WESTERN UNION PROCESSING LIMITED	N/A	N/A
CUSTOM HOUSE FINANCIAL (UK) LTD	Active - Accounts Filed	View Report
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.	Company is dissolved	View Report
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED	Non-Trading	View Report
WUBS PAYMENTS LIMITED	Company is dissolved	View Report
WESTERN UNION NETWORK (IRELAND) LIMITED	N/A	N/A
WESTERN UNION ONLINE LIMITED	N/A	N/A
WESTERN UNION FINANCIAL HOLDINGS LLC	N/A	N/A
WESTERN UNION OVERSEAS LIMITED	N/A	N/A
WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 12/04/2023	Event: Bradley Allen Windbigler (920266240) has left the board
Date: 23/03/2023	Event: New Board Member Seth Mincks (930698373) Appointed
Date: 13/10/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Fedde Tristan Van Der Vijver (920264982) has left the board
Date: 09/03/2022	Event: Andrew Summerill (922792893) has left the board
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 31/08/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: Laura O'Hare (923864254) has left the board
Date: 09/05/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: Anthony Paul Crivelli (919559631) has left the board
Date: 09/04/2018	Event: Christopher Hugh Fischer (915880557) has left the board
Date: 17/11/2017	Event: New Accounts filed
Date: 06/10/2017	Event: Louise Barrett (920761838) has left the board
Date: 06/10/2017	Event: New Company Secretary Laura O'Hare (923864254) Appointed
Date: 01/09/2017	Event: New Confirmation Statement filed
Date: 30/03/2017	Event: New Board Member Andrew Summerill (922792893) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 03/09/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: New Company Secretary Louise Barrett (920761838) Appointed
Date: 02/05/2016	Event: Damien Paul Mulholland (920265060) has left the board
Date: 18/04/2016	Event: Ian Charles Jeffrey (919025303) has left the board
Date: 17/11/2015	Event: New Board Member Bradley Allen Windbigler (920266240) Appointed
Date: 17/11/2015	Event: New Board Member Fedde Tristan Van Der Vijver (920264982) Appointed
Date: 17/11/2015	Event: New Company Secretary Damien Paul Mulholland (920265060) Appointed
Date: 17/11/2015	Event: Karl Michael Soden (919740223) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 08/05/2015	Event: Kenneth Alexander Timbers (917380333) has left the board
Date: 08/05/2015	Event: New Company Secretary Karl Michael Soden (919740223) Appointed
Date: 10/03/2015	Event: New Board Member Anthony Paul Crivelli (919559631) Appointed
Date: 11/02/2015	Event: Else Christina Hamilton (919025334) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 10/10/2014	Event: Change in Reg. Office
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 27/08/2014	Event: Bryan Oliver (918369268) has left the board
Date: 20/08/2014	Event: New Board Member Else Christina Hamilton (919025334) Appointed
Date: 20/08/2014	Event: New Board Member Ian Charles Jeffrey (919025303) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.4M

£0

£12.4M

People Overview

1

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.4M

£0

£12.4M

Accounts

People Overview

1

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™