Global Cash Access (UK) Limited

Active05994148 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark F Labay
Owned by
Everi Payments Inc
Accounts type
Small
Region
South West
Address
3 Magdalene Street
Glastonbury
BA6 9EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Labay, Mark F
Director · Appointed 1 October 2021
American
Born December 1971 (54)
Officer history (17 former)
21 August 2025
Resigned Taylor, Randy Lee as Secretary
21 August 2025
Resigned Valli, Todd as Director
21 August 2025
Resigned Taylor, Randy Lee as Director
1 October 2021
Resigned Rumbolz, Michael D as Director
1 October 2021
Appointed Labay, Mark F as Director
6 December 2017
Appointed Taylor, Randy Lee as Secretary
6 December 2017
Appointed Valli, Todd as Director
6 December 2017
Resigned Lim, Julie as Secretary
14 July 2016
Resigned Chary, Ram as Director
14 July 2016
Appointed Rumbolz, Michael D as Director
1 June 2014
Resigned Johnson, David, General Counsel as Director
3 March 2014
Resigned Higgins, Mary Elizabeth as Director
3 March 2014
Appointed Taylor, Randy Lee as Director
3 March 2014
Appointed Lim, Julie as Secretary
27 January 2014
Resigned Lopez, David Benjamin as Director
27 January 2014
Appointed Chary, Ram as Director
31 December 2012
Resigned Betts, Scott as Director
31 December 2012
Appointed Lopez, David Benjamin as Director
31 December 2012
Appointed Higgins, Mary Elizabeth as Director
1 April 2011
Resigned Lever, Katie as Secretary
1 April 2011
Appointed Johnson, David, General Counsel as Director
1 April 2011
Resigned Lever, Katie as Director
31 October 2007
Resigned Sanford, Kirk Edward as Director
31 October 2007
Appointed Betts, Scott as Director
27 July 2007
Resigned Hagerty, Harry Coleman as Secretary
27 July 2007
Appointed Lever, Katie as Secretary
27 July 2007
Appointed Lever, Katie as Director
27 July 2007
Resigned Hagerty, Harry Coleman as Director
9 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 2006
Appointed Hagerty, Harry Coleman as Secretary
9 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Hagerty, Harry Coleman as Director
9 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 2006
Appointed Sanford, Kirk Edward as Director
9 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Everi Payments Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 3760954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates24 August 2026

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