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Global Payments UK Holdings 2 Ltd

Global Payments UK Holdings 2 Ltd is an active company incorporated on 12 February 2007 with the registered office located in Leicester, Leicestershire. Global Payments UK Holdings 2 Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06093106
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Granite House Granite Way
Syston
Leicester
Leicestershire
LE7 1PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Evp, President Europe • British • Lives in England • Born in Nov 1968
Director • Attorney • American • Lives in United States • Born in Nov 1974
Global Payments UK Holdings 1 Ltd
PSC
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Mutual Companies
Global Payments U.K. Ltd
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
Global Payments U.K. 2 Ltd
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
Global Payments UK Holdings 1 Ltd
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
Global Payments UK Financing Limited
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
Global Payments Acquisition UK Limited
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
Bleep (UK) Plc
Nicholas Brian Corrigan is a mutual person.
Active
Takepayments Limited
Nicholas Brian Corrigan is a mutual person.
Active
Evo Payments International UK Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.42B
Decreased by £700M (-5%)
Total Liabilities
-£59M
Increased by £14M (+31%)
Net Assets
£13.36B
Decreased by £714M (-5%)
Debt Ratio (%)
0%
Increased by 0.12% (+38%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dara Loren Steele-Belkin Appointed
2 Years Ago on 16 Aug 2023
David Lawrence Green Resigned
2 Years Ago on 16 Aug 2023
Nicholas Brian Corrigan Appointed
2 Years 7 Months Ago on 10 Feb 2023
Christopher Kevin Davies Resigned
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 1 Jul 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 27 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Termination of appointment of David Lawrence Green as a director on 16 August 2023
Submitted on 22 Aug 2023
Repayment History
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