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Company · London

3C Payment UK LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 3C Payment UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Julien Richard 2021-2022 Director View profile
  2. Stephen Patrick O'Donovan 2020-2023 Director View profile
  3. Emma Kelly 2020-2021 Director View profile
  4. Timothy Goodwin 2016-2023 Director View profile
  5. Felix Georg Aeschlimann 2007-2012 Director View profile
  6. Ursula Claudia La Roche-Ender 2007-2010 Director View profile
  7. Michele Ferraris 2007-2020 Director View profile
  8. Nouman Ahmed Hashmi 2006-2007 Director View profile
  9. Michael Balzer 2005-2007 Director View profile
  10. Dr Alex Zivoder 2003-2005 Director View profile
  11. Peter Scrope 2002-2006 Director View profile
  12. Lars Johan Jarnheimer 2000-2003 Director View profile
  13. Jean Claude Bintz 2000-2003 Director View profile
  14. Mattias Gadd 1999-1999 Director View profile
  15. Magnus Mandersson 1998-2002 Director View profile
  16. Jacques Emile Ruckert 1998-1999 Director View profile
  17. Jean Pierre Fernando Mondloch 1998-1998 Director View profile
  18. Miles Kinnersley 1998-2001 Director View profile
  19. Alain Nicolas Roger Peigneux 1998-1998 Director View profile
  20. Pierre Carras 1998-1998 Director View profile
  21. Woitrin Didier 1997-1998 Director View profile
  22. Michael Van Moer 1997-1998 Director View profile
  23. Philippe Scheppers 1997-1998 Director View profile
  24. Gisela Tolstoy 1997-1997 Director View profile
  25. Legist Directors Limited 1996-1997 Corporate-nominee-director View profile
  26. Christian De Biasio 2016-2020 Secretary View profile
  27. Thomas Mirko Oberholzer 2007-2016 Secretary View profile
  28. Simon George Wellden 2007-2007 Secretary View profile
  29. Nabi Ahmed Mer 2006-2007 Secretary View profile
  30. Tele2 UK Services Limited 2005-2006 Corporate-secretary View profile
  31. Michael Walters 2001-2005 Secretary View profile
  32. Christopher John Chapman 1997-2001 Secretary View profile
  33. Hugo Mahieu 1997-1997 Secretary View profile
  34. Legist Secretaries Limited 1996-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £24,181 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • WEST NORTHAMPTONSHIRE PARKING STRATEGY Buyer: West Northamptonshire Council £24,181 2015-12-02 CPV 63712400 Source: Contracts Finder

    Planet transact the card payments from the car park machines and were to only payment service provider available on the Metric machines so as we have amended some equipment to S&B we have kept the same payment service provider as we no…

About

What it does
Financial intermediation not elsewhere classified
Incorporated
02/10/1996
Registered office
London
Previous names
SIX Payment Services (UK) LTD (until 01/03/2016)
SIX Card Solutions UK Limited (until 10/05/2012)
3C Transac Limited (until 12/01/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 3C Payment UK LTD is controlled by Franklin UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-31 · source: Companies House PSC register
  2. Franklin UK Bidco Limited is controlled by Franklin UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Franklin UK Midco Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03257901
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data