FD

FIRST DATA EUROPE LIMITED

Active

Company number 02012925

Basildon · Incorporated 22 April 1986

Janus House, Endeavour Drive, Basildon, Essex, SS14 3WF

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2019

Company history

Previous company names

ACCESS MAILING LIMITED · 22 April 1986 – 28 November 1990

SIGNET MAILING LIMITED · 28 November 1990 – 4 June 1992

FIRST DATA RESOURCES LIMITED · 4 June 1992 – 27 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fdr U.K. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
13 March 2019
Shares allotted · 0 shares allotted
—
19 January 2019
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
21 May 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
16 December 2014
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
5 September 2014
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
7 May 2013
Shares allotted · 0 shares allotted
—
13 December 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Move Registers To Sail Company With New Address
Address
5 September 2022 View
Change Sail Address Company With Old Address New Address
Address
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Capital Allotment Shares
Capital
15 March 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
6 August 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Capital Allotment Shares
Capital
28 May 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Capital Allotment Shares
Capital
31 October 2014 View
Resolution
Resolution
11 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Secretary Company With Name
Officers
22 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
22 May 2014 View
Change Sail Address Company
Address
22 May 2014 View
Move Registers To Sail Company
Address
22 May 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Accounts With Accounts Type Full
Accounts
12 March 2013 View
Resolution
Resolution
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Memorandum Articles
Incorporation
24 May 2012 View
Statement Of Companys Objects
Change Of Constitution
23 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Certificate Change Of Name Company
Change Of Name
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 November 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
1 September 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Dormant
Accounts
19 August 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
18 August 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Address
23 March 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 August 1999 View
Legacy
Annual Return
25 May 1999 View
Accounts With Accounts Type Dormant
Accounts
14 August 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Dormant
Accounts
29 August 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 August 1996 View
Legacy
Annual Return
22 May 1996 View
Accounts With Accounts Type Dormant
Accounts
14 August 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
15 August 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Accounts With Accounts Type Dormant
Accounts
21 August 1992 View
Legacy
Annual Return
7 July 1992 View
Legacy
Officers
18 June 1992 View
Certificate Change Of Name Company
Change Of Name
3 June 1992 View
Certificate Change Of Name Company
Change Of Name
3 June 1992 View
Legacy
Address
1 November 1991 View
Accounts With Accounts Type Dormant
Accounts
6 September 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
1 May 1991 View
Memorandum Articles
Incorporation
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Resolution
Resolution
12 March 1991 View
Certificate Change Of Name Company
Change Of Name
27 November 1990 View
Certificate Change Of Name Company
Change Of Name
27 November 1990 View
Accounts With Accounts Type Full
Accounts
5 June 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Address
11 May 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Accounts
8 February 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
16 June 1987 View
Accounts With Accounts Type Full
Accounts
26 February 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
16 September 1986 View
Incorporation Company
Incorporation
22 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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