Website & contact details
- Group website
- The site of this company’s group or brand.
Equiniti Global Payments Limited
- Incorporated
- 2 March 2007 (19 years)
- Previously known as
- Transglobal Payment Solutions Limited (until 25 June 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born February 1982 (44)
Director · Appointed 11 October 2022
British
Born February 1966 (60)
Corporate Secretary · Appointed 26 August 2020
Officer history (24 former)
1 October 2026
14 April 2026
9 December 2024
1 December 2024
Resigned Allin, Stuart John as Director
15 August 2024
11 July 2024
18 April 2024
14 February 2024
Appointed Allin, Stuart John as Director
30 September 2023
11 October 2022
21 September 2022
21 September 2022
16 December 2021
11 January 2021
4 January 2021
18 November 2020
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
29 July 2020
17 June 2020
4 October 2019
26 April 2019
Resigned Kinnon, Neil as Director
31 March 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
29 January 2019
22 June 2018
22 June 2018
22 June 2018
22 June 2018
18 August 2017
18 August 2017
Appointed Cong, Katherine as Secretary
29 February 2016
3 September 2015
3 September 2015
3 September 2015
Resigned Kinnon, Neil as Secretary
3 September 2015
7 March 2015
4 April 2014
4 April 2014
Resigned Whyte, Warren Andrew as Director
1 April 2010
1 April 2010
17 December 2007
16 November 2007
Appointed Kinnon, Neil as Secretary
16 November 2007
Resigned Doyle, Helen Kay as Secretary
16 November 2007
Appointed Kinnon, Neil as Director
1 October 2007
2 March 2007
Appointed Doyle, Helen Kay as Secretary
2 March 2007
Appointed Whyte, Warren Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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