GLOBAL PAYMENTS UK HOLDINGS 1 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£10K
USD 13,000
+8.3% vs 2023
Net assets
£10B
USD 12,901,040,000
+23.4% vs 2023
Employees
0
Average over period
Profit before tax
£3B
USD 4,681,165,000
+729.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,495 | -£1,495 | |
| Profit before tax | £421,954,848 | £3,499,413,172 | |
| Net profit | £471,908,500 | £3,565,419,750 | |
| Cash | £8,971 | £9,718 | |
| Total assets less current liabilities | £12,803,053,001 | £12,419,401,211 | |
| Net assets | £7,815,813,710 | £9,644,195,261 | |
| Equity | £7,815,813,710 | £9,644,195,261 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+8.3%
£8,971 £9,718
-
Net assets
+23.4%
£7,815,813,710 £9,644,195,261
-
Employees
—
Not reported
-
Operating profit
0%
-£1,495 -£1,495
-
Profit before tax
+729.3%
£421,954,848 £3,499,413,172
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 39.2% | 22.9% | |
| Current ratio | 9.11x | 7.53x | |
| Interest cover | -0.00x | -0.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the financial position of the company described above, the directors have a reasonable expectation that the Company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- GLOBAL PAYMENTS UK HOLDINGS 1 LTD · parent
- Global Payments UK Holdings 2 Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | 2023-02-10 | Nov 1968 | British |
| STEELE-BELKIN, Dara Loren | Director | 2023-08-16 | Nov 1974 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Christopher Kevin | Director | 2019-11-26 | 2023-02-10 |
| GREEN, David Lawrence | Director | 2019-11-26 | 2023-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Payments Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-26 | Active |
Filing timeline
Last 20 of 37 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-08-19 | SH01 | capital | Capital allotment shares | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2023-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-22 | SH20 | capital | Legacy | |
| 2023-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | CAP-SS | insolvency | Legacy | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | SH01 | capital | Capital allotment shares | |
| 2023-05-15 | SH01 | capital | Capital allotment shares | |
| 2023-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- 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.