FRANKLIN UK MIDCO LIMITED

Active - Accounts Filed

General Information

NAME
FRANKLIN UK MIDCO LIMITED

COMPANY NUMBER
09872933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/11/2015 (9 years and 1 months old)

WEBSITE
GBTAXFREE.COM

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET
LONDON
W1D 4AL

TRADING ADDRESSES

4th Floor, Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL

47-49 London Road
Redhill
Surrey
RH1 1LU

Credit Risk Overview

Want to learn more about FRANKLIN UK MIDCO 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

£520.5M

5.83%

TOTAL LIABILITIES

£10.7M

40.82%

NET ASSETS

£520.5M

5.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

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
FRANKLIN IRELAND TOPCO LIMITED	N/A	N/A
FRANKLIN UK MIDCO LIMITED	Active - Accounts Filed	View Report
FRANKLIN UK BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Jamie Anthony Keir (924317870) has left the board
Date: 12/12/2023	Event: Patrick Gerard Waldron (917603937) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FRANKLIN UK MIDCO 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 FRANKLIN UK MIDCO 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 FRANKLIN UK MIDCO 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

£520.5M

5.83%

TOTAL LIABILITIES

£10.7M

40.82%

NET ASSETS

£520.5M

5.83%

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

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANKLIN IRELAND TOPCO LIMITED	Owned: 99.19 %	Shares: 821,006,372	Price per share: £1.00	Total Value: £821,006,372.00
FRANKLIN IRELAND TOPCO LIMITED	Owned: 0.81 %	Shares: 6,702,712	Price per share: £1.00	Total Value: £6,702,712.00
FRANKLIN IRELAND TOPCO LIMITED	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eoghan Hurley 01/12/2023 - Present (1years) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lincoln Herron 01/12/2023 - Present (1years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marc Frappier 16/11/2015 - Present (9 years and 1 months) Born in May 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Edouard Guigou 09/12/2015 - Present (9years) Born in Nov 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Patrick Gerard Waldron 16/12/2015 - Present (9years) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EURAZEO SA	N/A	N/A
GRADUATE SA	N/A	N/A
GIHE SARL	N/A	N/A
GIHE UK LIMITED	Active - Accounts Filed	View Report
SOMMET EDUCATION SARL	N/A	N/A
SOMMET EDUCATION UK LIMITED	Active - Accounts Filed	View Report
SOMMET EDUCATION UK LIMITED	Active - Accounts Filed	View Report
LEGENDRE HOLDINGS 44 SAS	N/A	N/A
FRANKLIN IRELAND TOPCO LIMITED	N/A	N/A
FRANKLIN UK MIDCO LIMITED	Active - Accounts Filed	View Report
FRANKLIN UK BIDCO LIMITED	Active - Accounts Filed	View Report
FINTRAX INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
FRANKLIN IRELAND BIDCO LIMITED	N/A	N/A
PLANET MERCHANT SERVICES LIMITED	Active - Accounts Filed	View Report
PLANET PAYMENT GROUP HOLDINGS LIMITED	N/A	N/A
ELECTRONIC TAX FREE SHOPPING LIMITED	N/A	N/A
FINTRAX BV	N/A	N/A
GB TAXFREE LIMITED	Company is dissolved	View Report
EU TAXFREE LIMITED	Company is dissolved	View Report
PLANET PAYMENT IRELAND LIMITED	N/A	N/A
MONEYBACK LIMITED	N/A	N/A
PLANET PAYMENT UK LIMITED	Active - Accounts Filed	View Report
PLANET TREASURY SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
PREMIER BV	N/A	N/A
PLANET PAYMENT TEORANTA	N/A	N/A

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Jamie Anthony Keir (924317870) has left the board
Date: 12/12/2023	Event: Patrick Gerard Waldron (917603937) has left the board
Date: 12/12/2023	Event: New Board Member David Lincoln Herron (931683407) Appointed
Date: 12/12/2023	Event: New Board Member Eoghan Hurley (931683412) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: Charles Petruccelli (921215756) has left the board
Date: 01/12/2021	Event: Marc Frappier (920268525) has left the board
Date: 01/12/2021	Event: Edouard Guigou (920342172) has left the board
Date: 01/12/2021	Event: David Valentine James Sear (916784898) has left the board
Date: 01/12/2021	Event: Pascale Guerin-Laffineur (922380170) has left the board
Date: 01/12/2021	Event: Francesco Orsi (920405536) has left the board
Date: 27/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Edoardo Fracchia (925365049) has left the board
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 24/12/2018	Event: Celia Nataf (922113113) has left the board
Date: 24/12/2018	Event: New Board Member Edoardo Fracchia (925365049) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 05/04/2018	Event: Claire Andree Hafner (910108858) has left the board
Date: 05/04/2018	Event: New Board Member Jamie Anthony Keir (924317870) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 06/02/2017	Event: New Board Member Pascale Guerin-Laffineur (922380170) Appointed
Date: 23/12/2016	Event: New Board Member Celia Nataf (922113113) Appointed
Date: 20/12/2016	Event: New Board Member Claire Andree Hafner (910108858) Appointed
Date: 29/11/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: Change in Reg. Office
Date: 23/09/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Board Member Charles Petruccelli (921215756) Appointed
Date: 16/08/2016	Event: New Board Member David Valentine James Sear (916784898) Appointed
Date: 27/06/2016	Event: Kerry Jenkins (912566580) has left the board
Date: 20/01/2016	Event: New Board Member Patrick Gerard Waldron (917603937) Appointed
Date: 20/01/2016	Event: Patrick Gerard Waldron (920405510) has left the board
Date: 14/01/2016	Event: New Board Member Kerry Jenkins (912566580) Appointed
Date: 14/01/2016	Event: New Board Member Francesco Orsi (920405536) Appointed
Date: 14/01/2016	Event: New Board Member Patrick Gerard Waldron (920405510) Appointed
Date: 14/12/2015	Event: New Board Member Edouard Guigou (920342172) Appointed

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FRANKLIN UK MIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£520.5M

£10.7M

£520.5M

People Overview

2

12

3

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

£520.5M

£10.7M

£520.5M

Accounts

People Overview

2

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™