Edenred (UK Group) Limited company overview
Edenred (UK Group) Limited is a private limited company registered with company number 00540144. It was incorporated on 4 Nov 1954 and dissolved on 19 Jun 2026 and its current status is dissolved.
The registered office is at 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB. The company has 0 active officers. It was previously called Accor Services UK Limited and 1 other name.
Edenred (UK Group) Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Edenred (UK Group) Limited at a glance
71 years
Years on the register
26,160 days from incorporation to closure
0
Active officers
Philippe, Stephane, Nicholas, Stephane
204
Filings on record
Latest: 19 Jun 2026
—
Filing health score
Company is dissolved
Directors of Edenred (UK Group) Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
82990
Other business support service activities not elsewhere classified
Allowable expenses for Edenred (UK Group) Limited
Based on Edenred (UK Group) Limited's SIC codes (70100, 82990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Edenred (UK Group) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Edenred (UK Group) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Manchester?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Edenred (UK Group) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Jun 2026 · GAZ2
Gazette dissolved liquidation
19 Mar 2026 · LIQ13
Liquidation voluntary members return of final meeting
20 Feb 2026 · AP01
Appointment of Thierry Aflalo as a director on 3 Feb 2026
22 Aug 2025 · AD02
Change sail address company with new address
19 Aug 2025 · RESOLUTIONS
Resolutions
5 Aug 2025 · AD01
Registered office address changed on 5 Aug 2025
1 Aug 2025 · LIQ01
Liquidation voluntary declaration of solvency
28 Jul 2025 · AD01
Registered office address changed on 28 Jul 2025
28 Jul 2025 · 600
Liquidation voluntary appointment of liquidator
2 May 2025 · PSC05
Change to a person with significant control
2 May 2025 · CS01
Confirmation statement made on 30 Apr 2025 with no updates
3 Dec 2024 · AA
Full accounts made up to 31 Dec 2023
8 Nov 2024 · AD01
Registered office address changed on 8 Nov 2024
14 May 2024 · CS01
Confirmation statement made on 30 Apr 2024 with updates
10 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
1 Aug 2023 · AP03
Appointment of Mr Stephane Philippe Dufour as a secretary on 1 Aug 2023
1 Aug 2023 · AP01
Appointment of Mr Stephane Philippe Dufour as a director on 1 Aug 2023
1 Aug 2023 · AP01
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 Aug 2023
1 Aug 2023 · TM01
Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 Jul 2023
1 Aug 2023 · TM01
Termination of appointment of Patrick Marc Jean Langlois as a director on 31 Jul 2023
Showing the latest 20 of 204 filings. See the full history on Companies House
Accounting services for Edenred (UK Group) Limited
From tax to payroll, find accountants who look after every part of Edenred (UK Group) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Edenred (UK Group) Limited
About Edenred (UK Group) Limited
Edenred (UK Group) Limited is a UK private limited company based in Manchester, registered at Companies House as company number 00540144 since 4 Nov 1954. Its listed activities include activities of head offices, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Edenred (UK Group) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Edenred (UK Group) Limited has 204 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Manchester?
Businesses like Edenred (UK Group) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Manchester and get free quotes in minutes.
This page shows public information from Companies House. Director of Edenred (UK Group) Limited?
Edenred (UK Group) Limited – frequently asked questions
What is the company number of Edenred (UK Group) Limited?
Edenred (UK Group) Limited is registered at Companies House under company number 00540144.
When was Edenred (UK Group) Limited incorporated?
Edenred (UK Group) Limited was incorporated on 4 Nov 1954 as a private limited company.
Who are the directors of Edenred (UK Group) Limited?
Current officers are Philippe Marc Francis Relland-Bernard (director), Stephane Philippe Dufour (secretary), Nicholas Mackenzie Herbert Burns (director), Stephane Philippe Dufour (director) and Thierry Aflalo (director).
What does Edenred (UK Group) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices; 82990 – Other business support service activities not elsewhere classified.
Where is Edenred (UK Group) Limited registered?
The registered office address is 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB.
Is Edenred (UK Group) Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 19 Jun 2026.