GP

GLOBAL PAYMENTS U.K. LTD

Active

Company number 06588689

Syston, United Kingdom · Incorporated 9 May 2008

Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Payments Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
12 June 2009
Shares allotted · 0 shares allotted
—
22 August 2008
Shares allotted · 0 shares allotted
—
15 August 2008
Shares allotted · 0 shares allotted
—
12 August 2008
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Capital Allotment Shares
Capital
24 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Sail Address Company With Old Address New Address
Address
6 May 2022 View
Accounts With Accounts Type Group
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Resolution
Resolution
22 September 2020 View
Legacy
Insolvency
22 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2020 View
Legacy
Capital
22 September 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Change Person Director Company With Change Date
Officers
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Resolution
Resolution
22 March 2019 View
Legacy
Insolvency
22 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2019 View
Legacy
Capital
22 March 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Group
Accounts
27 January 2017 View
Capital Allotment Shares
Capital
4 December 2016 View
Resolution
Resolution
11 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Group
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Group
Accounts
13 November 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Move Registers To Sail Company
Address
13 June 2011 View
Move Registers To Sail Company
Address
13 June 2011 View
Change Sail Address Company
Address
10 June 2011 View
Move Registers To Sail Company
Address
10 June 2011 View
Move Registers To Sail Company
Address
10 June 2011 View
Move Registers To Sail Company
Address
10 June 2011 View
Move Registers To Sail Company
Address
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Resolution
Resolution
13 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2010 View
Legacy
Insolvency
13 December 2010 View
Legacy
Capital
13 December 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Capital Allotment Shares
Capital
31 January 2010 View
Capital Allotment Shares
Capital
31 January 2010 View
Capital Allotment Shares
Capital
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Capital Allotment Shares
Capital
10 October 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Capital
12 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
29 May 2009 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Incorporation Company
Incorporation
9 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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