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Evo Payments UK Ltd
Evo Payments UK Ltd is an active company incorporated on 23 July 2021 with the registered office located in Leicester, Leicestershire. Evo Payments UK Ltd was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13527680
Private limited company
Age
4 years
Incorporated
23 July 2021
Size
Unreported
Confirmation
Submitted
Dated
22 July 2025
(3 months ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Evo Payments UK Ltd
Contact
Update Details
Address
Granite House Granite Way
Syston
Leicester
LE7 1PL
United Kingdom
Address changed on
1 Sep 2023
(2 years 2 months ago)
Previous address was
Lily Hill House Lily Hill Road Bracknell RG12 2SJ England
Companies in LE7 1PL
Telephone
0800 0853870
Email
Unreported
Website
Evopayments.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Brian Corrigan
Director • Evp, President Europe • British • Lives in England • Born in Nov 1968
Konrad Xavier Kelling
Director • British • Lives in UK • Born in Jun 1975
Andrew John White
Director • General Manager • British • Lives in Wales • Born in Oct 1966
Dara Loren Steele-Belkin
Director • American • Lives in United States • Born in Nov 1974
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evo Payments International UK Ltd
Nicholas Brian Corrigan, Dara Loren Steele-Belkin, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Takepayments Limited
Nicholas Brian Corrigan and Konrad Xavier Kelling are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Global Payments U.K. Ltd
Nicholas Brian Corrigan and Konrad Xavier Kelling are mutual people.
Active
Global Payments U.K. 2 Ltd
Nicholas Brian Corrigan and Konrad Xavier Kelling are mutual people.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£14.86M
Increased by £2.23M (+18%)
Turnover
£59.38M
Increased by £40.55M (+215%)
Employees
Unreported
Same as previous period
Total Assets
£40.22M
Decreased by £22.38M (-36%)
Total Liabilities
-£23.85M
Decreased by £25.14M (-51%)
Net Assets
£16.37M
Increased by £2.76M (+20%)
Debt Ratio (%)
59%
Decreased by 18.95% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Konrad Xavier Kelling Appointed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Andrew John White Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Evo Payments Uk Holdings Ltd (PSC) Details Changed
3 Years Ago on 4 Jan 2022
Mr Andy White Details Changed
4 Years Ago on 27 Aug 2021
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Konrad Xavier Kelling as a director on 17 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Andrew John White as a director on 19 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 24 Jul 2024
Director's details changed for Mr Andy White on 27 August 2021
Submitted on 22 Jul 2024
Change of details for Evo Payments Uk Holdings Ltd as a person with significant control on 4 January 2022
Submitted on 11 Jul 2024
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Repayment History
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