Global Prepaid Solutions Ltd

Active07039158 Private limited company
Incorporated
13 October 2009 (17 years)
Previously known as
Global Prepaid Card Ltd. (until 21 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Accounts type
Micro entity
Region
North West
Address
White Cross
South Road
Lancaster
LA1 4XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2013
British
Born August 1948 (78)
Cox, Neil Derek
Secretary · Appointed 13 October 2009
Officer history (2 former)
12 June 2013
Appointed Wilson, William as Director
12 June 2013
Resigned Cox, Neil Derek as Director
26 October 2011
Appointed Cox, Neil Derek as Director
26 October 2011
Resigned Wilson, William as Director
13 October 2009
Appointed Cox, Neil Derek as Secretary
13 October 2009
Appointed Wilson, William as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09299688

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Global E-Marketplaces Ltd Owns 75–100% of shares
Global-365 PLC Owns 25–50% of shares
Advanced-Metering Ltd Owns 75–100% of shares
Meters UK Ltd Owns 75–100% of shares
Global Advanced Manufacturing Ltd Owns 75–100% of shares
Global Energy Efficiency Ltd Owns 75–100% of shares
Global Prepaid Solutions Ltd This company Owns 75–100% of shares
Global-365 (Europe) Ltd Owns 75–100% of shares
Global-365 (UK) Ltd Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£87,232
Debt Ratio
9%
Current Ratio
17.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£47,612) (£2,799) £25,124 £31,763 £60,885 £82,718 £87,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,119£40,177£44,701£49,747£50,246£14,561£207
Current Assets£59,443£54,249£32,655£17,296£9,678£38,601£6,035
Debtors£2,165£5,289£3,353£3,699
Cash£15,131£4,389£35,248£2,336
Creditors (< 1 year)£3,391£4,227£7,036£4,916£3,001£4,189£3,404
Creditors (> 1 year)£2,824£5,511£8,035£30,364£31,799£51,772£50,450
Net Current Assets£56,052£50,022£25,619£12,380£6,677£34,412£2,631
Net Assets£87,232£82,718£60,885£31,763£25,124(£2,799)(£47,612)
Shareholder Funds£87,232£82,718£60,885£31,763£25,124(£2,799)(£47,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates13 October 2025
26 June 2025Micro company accounts31 December 2024
20 October 2024Confirmation statement with updates13 October 2024
2 August 2024Micro company accounts31 December 2023
Show all recent filings

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