Edenred

Activities of head offices · London

Edenred (Incentives & Motivation)

Edenred (Incentives & Motivation) Limited

Photo of the Edenred group: SantaluciaM · CC BY-SA 4.0
ActiveCompany only70 years on the register

Private limited company registered in London, classed under “Activities of head offices” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 6 April 2009)
  5. Directors
    Appointment of Thierry Aflalo as a director on 3 February 2026
  6. Directors
    Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 3 February 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Address
    Registered office address changed from 50 Vauxhall Bridge Road London SW1V 2RS England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
  12. Ownership
    Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024
  13. 26 earlier
    1. Ownership
      Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024
    2. Accounts
      Full accounts made up to 31 December 2022
    3. Directors
      Appointment of Mr Stephane Philippe Dufour as a secretary on 1 August 2023
    4. Directors
      Appointment of Mr Stephane Philippe Dufour as a director on 1 August 2023
    5. Directors
      Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023
    6. Directors
      Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 July 2023
    7. Directors
      Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023
    8. Directors
      Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023
    9. Accounts
      Full accounts made up to 31 December 2021
    10. Directors
      Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 August 2022
    11. Directors
      Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 August 2022
    12. Directors
      Director's details changed for Patrick Marc Jean Langlois on 1 September 2022
    13. Directors
      Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 July 2022
    14. Directors
      Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on 31 July 2022
    15. Directors
      Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on 31 July 2022
    16. Directors
      Termination of appointment of Lee Mark O'connor as a director on 31 July 2022
    17. Directors
      Termination of appointment of Colin William Hodgson as a director on 31 July 2022
    18. Directors
      Termination of appointment of Arnaud Marie Gildas Erulin as a director on 31 July 2022
    19. Directors
      Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on 1 February 2022
    20. Directors
      Termination of appointment of Patrick Marc Jean Langlois as a secretary on 1 February 2022
    21. Accounts
      Full accounts made up to 31 December 2020
    22. Accounts
      Full accounts made up to 31 December 2019
    23. Directors
      Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on 29 September 2020
    24. Directors
      Termination of appointment of Olivier Soula as a director on 31 March 2020
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Address
      Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on 23 May 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Edenred (Incentives & Motivation) do?

Private limited company registered in London, classed under “Activities of head offices” and 1 other activity.

›How much turnover does Edenred (Incentives & Motivation) make?

Answered in the full report

›Is Edenred (Incentives & Motivation) profitable?

Edenred (Incentives & Motivation)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Edenred (Incentives & Motivation)?

Its directors are Stephane Philippe Dufour, Thierry Aflalo, Stephane Philippe Dufour, Philippe Marc Francis Relland-Bernard. Its owners are shown to subscribers.

›Where is Edenred (Incentives & Motivation) based?

Its registered office is Third Floor, 1 Dean Street, London, W1D 3RB, in London.

›When was Edenred (Incentives & Motivation) founded?

Edenred (Incentives & Motivation) Limited was incorporated on 12 April 1956.

›Is Edenred (Incentives & Motivation) still trading?

The register lists Edenred (Incentives & Motivation) Limited as active.

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