# Edenred (Incentives & Motivation) (Edenred (Incentives & Motivation) Limited)

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

- Company number: 00564585
- Status: Active
- Type: Private limited company
- Incorporated: 12 April 1956
- Registered office: Third Floor, 1 Dean Street, London, W1D 3RB
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/edenred-incentives-motivation-00564585

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-22: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-22: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-22: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-10-22: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 6 April 2009)
- 2026-02-21: Appointment of Thierry Aflalo as a director on 3 February 2026
- 2026-02-20: Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 3 February 2026
- 2025-11-20: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-11-20: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-11-20: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2024-12-03: Full accounts made up to 31 December 2023
- 2024-11-08: 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
- 2024-01-19: Notification of Reward Gateway (Uk) Ltd as a person with significant control on 1 January 2024
- 2024-01-19: Cessation of Edenred (Uk Group) Limited as a person with significant control on 1 January 2024
- 2023-10-10: Full accounts made up to 31 December 2022
- 2023-08-01: Appointment of Mr Stephane Philippe Dufour as a secretary on 1 August 2023
- 2023-08-01: Appointment of Mr Stephane Philippe Dufour as a director on 1 August 2023
- 2023-08-01: Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 1 August 2023
- 2023-08-01: Termination of appointment of Johann Fabrice Martin Vaucanson as a director on 31 July 2023
- 2023-08-01: Termination of appointment of Patrick Marc Jean Langlois as a director on 31 July 2023
- 2023-08-01: Termination of appointment of Johann Fabrice Martin Vaucanson as a secretary on 31 July 2023
- 2022-09-30: Full accounts made up to 31 December 2021
- 2022-09-06: Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 August 2022
- 2022-09-05: Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 August 2022
- 2022-09-05: Director's details changed for Patrick Marc Jean Langlois on 1 September 2022
- 2022-09-05: Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 July 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/edenred-incentives-motivation-00564585