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Evo Payments International GMBH, Branch UK

Evo Payments International GMBH, Branch UK is a converted/closed company incorporated on 15 September 2014 with the registered office located in . Evo Payments International GMBH, Branch UK was registered 10 years ago.
Status
Converted/closed
Company No
FC032111
Overseas company
Age
10 years
Incorporated 15 September 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elsa-Brändström-Str. 10-12
Cologne
50668
Germany
Same address since incorporation
Telephone
02890918629
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Cfo - Evo Payments International GMBH • German • Lives in Germany • Born in Jun 1960
Director • None • British • Lives in England • Born in Nov 1968
Director • None • Irish • Lives in Ireland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bleep (UK) Plc
Nicholas Brian Corrigan is a mutual person.
Active
Takepayments Limited
Nicholas Brian Corrigan is a mutual person.
Active
Global Payments UK Holdings 2 Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Global Payments U.K. Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Global Payments U.K. 2 Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Evo Payments International UK Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Evo Merchant Services UK 1 Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Evo Merchant Services UK 2 Ltd
Nicholas Brian Corrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£170.33M
Increased by £24.99M (+17%)
Employees
171
Decreased by 39 (-19%)
Total Assets
£134M
Decreased by £38.94M (-23%)
Total Liabilities
-£105.72M
Decreased by £40.48M (-28%)
Net Assets
£28.28M
Increased by £1.54M (+6%)
Debt Ratio (%)
79%
Decreased by 5.64% (-7%)
Latest Activity
Nicholas Corrigan Appointed
1 Year 11 Months Ago on 27 Sep 2023
Morgan Daniel Hammersley Appointed
1 Year 11 Months Ago on 27 Sep 2023
Darren Wilson Resigned
2 Years 2 Months Ago on 23 Jun 2023
Michael Reidenbach Resigned
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Nicole Mantow Resigned
5 Years Ago on 1 Jan 2020
Gerd Laufens Resigned
5 Years Ago on 1 Jan 2020
Thomas Brosch Resigned
5 Years Ago on 1 Jan 2020
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Documents
Submitted on 19 Feb 2024
Appointment of Nicholas Corrigan as a director on 27 September 2023
Submitted on 14 Nov 2023
Termination of appointment of Darren Wilson as a director on 23 June 2023
Submitted on 26 Oct 2023
Termination of appointment of Michael Reidenbach as a director on 27 September 2022
Submitted on 23 Oct 2023
Appointment of Morgan Daniel Hammersley as a director on 27 September 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2020
Submitted on 21 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 24 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 24 Dec 2020
Termination of appointment of Thomas Brosch as a director on 1 January 2020
Submitted on 3 Mar 2020
Termination of appointment of Gerd Laufens as a director on 1 January 2020
Submitted on 3 Mar 2020
Repayment History
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