EDENRED (UK GROUP) LIMITED

Dissolved Manchester

Activities of head offices

171 employees website.com
Financial services Activities of head officesOther business support service activities n.e.c.
E

EDENRED (UK GROUP) LIMITED

Activities of head offices

Founded 4 Nov 1954 Dissolved Manchester, United Kingdom 171 employees website.com
Financial services Activities of head officesOther business support service activities n.e.c.

Previous Company Names

ACCOR SERVICES UK LIMITED 24 Feb 2009 — 30 Jun 2010
LUNCHEON VOUCHERS LIMITED 4 Nov 1954 — 24 Feb 2009
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 2 May 2025 Next due 14 May 2026 26 days overdue
Net assets £84M £8M 2023 year on year
Total assets £249M £15M 2023 year on year
Total Liabilities £165M £22M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDENRED (UK GROUP) LIMITED (00540144), a dissolved financial services company based in Manchester, United Kingdom. Incorporated 4 Nov 1954. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

£110.28M

Decreased by £15.51M (-12%)

Net Assets

£83.83M

Increased by £7.75M (+10%)

Total Liabilities

£164.68M

Decreased by £22.29M (-12%)

Turnover

£18.28M

Increased by £3.17M (+21%)

Employees

171

Increased by 29 (+20%)

Debt Ratio

66%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Aflalo, ThierryDirectorFrenchFrance463 Feb 2026Active

Shareholders

Shareholders (1)

Edenred Se
100.0%
13,393,669

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Edenred Sa

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Edenred Italia Srl

Ceased 3 Dec 2018

Ceased

Group Structure

Group Structure

EDENRED (UK GROUP) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
20 Feb 2026OfficersAppointment of Thierry Aflalo as director on 3 Feb 2026
22 Aug 2025AddressChange Sail Address Company With New Address
19 Aug 2025ResolutionResolutions
5 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

20 Feb 2026 Officers

Appointment of Thierry Aflalo as director on 3 Feb 2026

22 Aug 2025 Address

Change Sail Address Company With New Address

19 Aug 2025 Resolution

Resolutions

5 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 19 Mar 2026

Appointment of Thierry Aflalo as director on 3 Feb 2026

3 months ago on 20 Feb 2026

Change Sail Address Company With New Address

9 months ago on 22 Aug 2025

Resolutions

9 months ago on 19 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 5 Aug 2025