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Global Payments UK Holdings 1 Ltd

Global Payments UK Holdings 1 Ltd is an active company incorporated on 26 November 2019 with the registered office located in Leicester, Leicestershire. Global Payments UK Holdings 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12335050
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 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
LE7 1PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1974
Director • Evp, President Europe • British • Lives in England • Born in Nov 1968
Global Payments INC
PSC
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Mutual Companies
Global Payments UK Holdings 2 Ltd
Nicholas Brian Corrigan and Dara Loren Steele-Belkin are mutual people.
Active
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 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 (2020–2024)
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
£13.36B
Decreased by £143M (-1%)
Total Liabilities
-£3.05B
Decreased by £2.24B (-42%)
Net Assets
£10.3B
Increased by £2.1B (+26%)
Debt Ratio (%)
23%
Decreased by 16.36% (-42%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
David Lawrence Green Resigned
2 Years Ago on 16 Aug 2023
Dara Loren Steele-Belkin Appointed
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 8 Months Ago on 15 Dec 2022
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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
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 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
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 16 Jan 2024
Statement by Directors
Submitted on 22 Dec 2023
Statement of capital on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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