GLOBAL PAYMENTS UK HOLDINGS 2 LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£14K
+533.3% vs 2023
Net assets
£12B
-6.7% vs 2023
Employees
0
Average over period
Profit before tax
£2B
+313.4% vs 2023
Name history
Renamed 2 times since incorporation
- GLOBAL PAYMENTS UK HOLDINGS 2 LTD 2019-12-16 → present
- EWAY EUROPE LIMITED 2009-07-21 → 2019-12-16
- STARPAY EUROPE LIMITED 2007-02-12 → 2009-07-21
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 | -£741 | -£741 | |
| Profit before tax | £595,483,321 | £2,461,769,459 | |
| Net profit | £594,665,678 | £2,461,595,997 | |
| Cash | £2,224 | £14,085 | |
| Total assets less current liabilities | £13,294,453,669 | £12,404,110,452 | |
| Net assets | £13,294,453,669 | £12,404,110,452 | |
| Equity | £13,294,453,669 | £12,404,110,452 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
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) | 0.3% | 0.4% | |
| Current ratio | 0.34x | 2.09x | |
| Interest cover | -0.02x | -0.00x |
Margins divide P&L lines by turnover. 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 has adequate resources to continue in operational existence for the foreseeable future which is a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- GLOBAL PAYMENTS UK HOLDINGS 2 LTD · parent
- Global Payments International Holding Company 100%
- Global Payments International Management 100%
- GP American Holding LLC 100%
- Global Payments Limited 99.92%
- HK US LLC 100%
Significant events
- “There have been no transactions or events of a material and unusual nature between the end of the reporting period and the date of the report likely, in the opinion of the directors of the Company, to affect significantly the operations of the Company, the results of those operations, or state of affairs of the Company in future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLOCK, Matthew John | Secretary | 2007-02-12 | 2016-04-01 |
| COOPER, Kellie Anne | Secretary | 2007-02-12 | 2008-11-20 |
| BULLOCK, Matthew John | Director | 2007-02-12 | 2016-04-01 |
| CHAN, Kwok Fai Konrad | Director | 2016-04-01 | 2019-12-13 |
| DAVIES, Christopher Kevin | Director | 2022-09-22 | 2023-02-10 |
| GREEN, David Lawrence | Director | 2016-04-01 | 2023-08-16 |
| HEALY, Mark Brendan | Director | 2017-06-02 | 2019-12-13 |
| HOLLAND, Charles Joseph | Director | 2016-04-01 | 2017-06-02 |
| WAYGOOD, David William | Director | 2008-08-27 | 2011-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Global Payments Uk Holdings 1 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Active |
| Matthew John Bullock | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-02-12 | Ceased 2017-02-12 |
| Global Payments Inc | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-03 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-17 | 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 | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | SH01 | capital | Capital allotment shares | |
| 2024-09-27 | SH01 | capital | Capital allotment shares | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-16 | SH01 | capital | Capital allotment shares | |
| 2023-11-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination 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 | |
| 2023-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+533.3%
£2,224 £14,085
-
Net assets
-6.7%
£13,294,453,669 £12,404,110,452
-
Employees
—
Not reported
-
Operating profit
0%
-£741 -£741
-
Profit before tax
+313.4%
£595,483,321 £2,461,769,459
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