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Equiniti Global Payments Limited

Equiniti Global Payments Limited is an active company incorporated on 2 March 2007 with the registered office located in Worthing, West Sussex. Equiniti Global Payments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06135586
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 7 years 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
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
0844 8153240
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1966
Director • Irish • Lives in UK • Born in Aug 1962
Director • Managing Director • British • Lives in UK • Born in Feb 1982
Director • Compliance Director • British • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Equiniti PMS Limited
Prism Cosec Limited and Susannah Elizabeth Bowen are mutual people.
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Equiniti Share Plan Trustees Limited
Ian Denis Cox and Simon Andrew Wadey are mutual people.
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Mycsp Limited
Prism Cosec Limited and Susannah Elizabeth Bowen are mutual people.
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Orbit Private Holdings I Ltd
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Delta Limited
Prism Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£415K
Decreased by £34K (-8%)
Turnover
£8.04M
Decreased by £3.46M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£8.12M
Decreased by £392K (-5%)
Total Liabilities
-£582K
Decreased by £638K (-52%)
Net Assets
£7.54M
Increased by £246K (+3%)
Debt Ratio (%)
7%
Decreased by 7.17% (-50%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Ian Denis Cox Appointed
9 Months Ago on 9 Dec 2024
Stuart John Allin Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Simon Andrew Wadey Resigned
1 Year Ago on 15 Aug 2024
Susannah Elizabeth Bowen Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr David Gregg Yates Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mr Stuart John Allin Appointed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Ian Denis Cox as a director on 9 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Stuart John Allin as a director on 1 December 2024
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Simon Andrew Wadey as a director on 15 August 2024
Submitted on 16 Aug 2024
Appointment of Susannah Elizabeth Bowen as a director on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mr David Gregg Yates as a director on 18 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Stuart John Allin as a director on 14 February 2024
Submitted on 26 Mar 2024
Repayment History
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