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Evo Payments UK Ltd
- Incorporated
- 23 July 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Global Payments Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Granite House Granite WaySystonLeicesterLE7 1PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
British
Born August 1970 (56)
American
Born November 1974
Corporate Secretary · Appointed 29 November 2021
Officer history (5 former)
21 May 2026
9 March 2026
27 January 2026
17 March 2025
19 August 2024
Resigned White, Andrew John as Director
31 May 2023
30 May 2023
18 May 2023
12 May 2023
Resigned Panther, Thomas E. as Director
29 November 2021
27 August 2021
Appointed White, Andrew John as Director
23 July 2021
Appointed Panther, Thomas E. as Director
23 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Payments Inc.
Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 58-2567903
Former controllers (1)
8 July 2025
Ceased Evo Payments UK Holdings Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 3 August 2026 | Replacement filing of Confirmation Statement | 22 July 2025 | ||
| 4 July 2026 | Cessation of a person with significant control | |||
| 2 July 2026 | Notification of a person with significant control |
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