Equiniti Global Payments Limited

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Equiniti Global Payments Limited

06135586•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
08448153240

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Incorporated

02/03/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Equiniti Global Payments Limited (06135586) is a private limited with share capital incorporated on 02/03/2007 (19 years old) and registered in west sussex, BN993HH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 02/03/2007
BN993HH

Financial Overview

Total Assets

£8.12M

Liabilities

£582.0K

Net Assets

£7.54M

Turnover

£8.04M

Cash

£415.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
susannah elizabeth bowen
director
R
richard james pearson
director
S
susannah elizabeth bowen
director
I
ian denis cox
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Capital Cancellation Shares
Category:Capital
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Auditors Resignation Company
Category:Auditors
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

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Contact

08448153240
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH