GLOBAL BLUE NEW HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£48M
-9.6% vs 2024
Employees
0
Average over period
Profit before tax
-£4M
-14.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£34,221 | -£33,929 | |
| Profit before tax | -£3,645,869 | -£4,175,954 | |
| Net profit | -£3,645,869 | -£4,175,954 | |
| Cash | — | — | |
| Total assets less current liabilities | -£10,100,257 | -£14,276,210 | |
| Net assets | -£43,528,986 | -£47,704,939 | |
| Equity | -£43,528,985 | -£47,704,939 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.6%
-£43,528,986 -£47,704,939
-
Employees
—
Not reported
-
Operating profit
+0.9%
-£34,221 -£33,929
-
Profit before tax
-14.5%
-£3,645,869 -£4,175,954
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.3% | 0.2% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | -0.01x | -0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors believe to be appropriate despite the fact the company is in a net liability position (in which we have had confirmation that the parent will not seek repayment of the amounts owed at the balance sheet date) and has signed a cash pool agreement.”
Significant events
- “On February 16, 2025, Global Blue Holding GmbH (previously "Global Blue Group Holding AG") entered into a Transaction Agreement with Shift4 Payments, Inc. From 3 July 2025 onwards, the ultimate holding corporation is Shift4 Payments, Inc. incorporated in United States of America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDERSON-ROSS, Jeremy | Secretary | 2015-11-16 | — | — |
| DUFOUR, Roxane Helene Frederique | Director | 2022-01-31 | Sep 1981 | French |
| HARDMAN, Derrick Philip | Director | 2018-04-11 | Feb 1966 | British |
| HENDERSON-ROSS, Jeremy Piers | Director | 2015-11-16 | Apr 1977 | British |
| NERVINI, Pier Francesco | Director | 2016-01-20 | Jul 1968 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUCHS, Michael Andre | Secretary | 2014-10-28 | 2015-11-16 |
| BAXBY, David Andrew | Director | 2014-10-28 | 2015-11-16 |
| CLARK, Gordon William | Director | 2016-01-20 | 2018-04-11 |
| FUCHS, Michael Andre | Director | 2014-10-28 | 2015-11-16 |
| GRONBERG, Johan Bertil | Director | 2012-11-07 | 2014-10-31 |
| JENOUVRIER, Loic Emile Andre | Director | 2016-01-20 | 2022-01-31 |
| LOIDOLT, Robert | Director | 2012-11-07 | 2014-10-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-11-04 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-01 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.