Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Global Payments UK Holdings 2 Ltd
- Incorporated
- 12 February 2007 (19 years)
- Previously known as
- Eway Europe Limited (until 16 December 2019)Starpay Europe Limited (until 21 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Granite House Granite WaySystonLeicesterLE7 1PL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2023
American
Born November 1974
Director · Appointed 10 February 2023
British
Born November 1968
Officer history (9 former)
16 August 2023
16 August 2023
10 February 2023
10 February 2023
22 September 2022
13 December 2019
Resigned Chan, Kwok Fai Konrad as Director
13 December 2019
2 June 2017
2 June 2017
1 April 2016
1 April 2016
Appointed Chan, Kwok Fai Konrad as Director
1 April 2016
1 April 2016
Resigned Bullock, Matthew John as Secretary
1 April 2016
Resigned Bullock, Matthew John as Director
20 September 2011
20 November 2008
Resigned Cooper, Kellie Anne as Secretary
27 August 2008
12 February 2007
Appointed Cooper, Kellie Anne as Secretary
12 February 2007
Appointed Bullock, Matthew John as Secretary
12 February 2007
Appointed Bullock, Matthew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12335050
Former controllers (2)
3 February 2020
Ceased Global Payments Inc — Owns 75–100% of shares
12 February 2017
Ceased Matthew John Bullock — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,000
- down £153 (1%)
- Cash
- £23,000
- down £153 (1%)
Trend
Net Assets
Balance sheet detail
| 2019 | 2019 | |
|---|---|---|
| Current Assets | £823,954,191 | £23,153 |
| Debtors | £823,931,191 | |
| Cash | £23,000 | £23,153 |
| Creditors (> 1 year) | £823,931,191 | |
| Net Current Assets | £823,954,191 | £23,153 |
| Net Assets | £23,000 | £23,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Insolvency filing | |||
| 29 October 2026 | Statement of capital | |||
| 29 October 2026 | Share capital filing | |||
| 29 October 2026 | Resolutions | |||
| 26 October 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Elstree
Worthing
Leamington Spa
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →