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Globus Payments Ltd

Globus Payments Ltd is an active company incorporated on 31 March 2022 with the registered office located in London, City of London. Globus Payments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14016755
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 5 London Road Rainham Kent ME8 7RG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1992
Director • Group Chief Executive Officer • British • Lives in UK • Born in Aug 1972
Director • Chief Executive • Portuguese • Lives in England • Born in Oct 1983
Director • Money Laundering Reporting Officer • British • Lives in England • Born in Feb 1977
Director • Finance Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Globus Group Holdings Ltd
Will Nicholas Brown, Mr Satish Samtani, and 1 more are mutual people.
Active
Welwyn Garden City Golf Club Limited
James Michael Alexander Vallance is a mutual person.
Active
Maple Wood Grange Management Company Limited
Ian Philip Moore is a mutual person.
Active
Moneliq Limited
Mr Satish Samtani is a mutual person.
Active
Veblean Platform Ltd
Ricardo Manuel Machado De Abreu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£483.51K
Increased by £166.92K (+53%)
Total Liabilities
-£190.45K
Decreased by £237.86K (-56%)
Net Assets
£293.06K
Increased by £404.78K (-362%)
Debt Ratio (%)
39%
Decreased by 95.9% (-71%)
Latest Activity
Ricardo Manuel Machado De Abreu Resigned
12 Days Ago on 17 Oct 2025
Mr James Michael Alexander Vallance Appointed
14 Days Ago on 15 Oct 2025
Satish Samtani Resigned
1 Month Ago on 15 Sep 2025
Mr Ian Philip Moore Appointed
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Mr Satish Samtani Details Changed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Mr Ricardo Manuel Machado De Abreu Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Appointment of Mr James Michael Alexander Vallance as a director on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Ricardo Manuel Machado De Abreu as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Satish Samtani as a director on 15 September 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Ian Philip Moore as a director on 28 July 2025
Submitted on 4 Aug 2025
Registered office address changed from 5 London Road Rainham Kent ME8 7RG England to 69 Old Broad Street London EC2M 1QS on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Satish Samtani on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Repayment History
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